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Showing 1181 to 1190 of 4756 search results for its ScamSmart.

  1. SF Wealth Group (clone of FCA authorised firm)

    Warnings Published: 31/01/2014 Last modified: 31/01/2014
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  2. Mount Rock Capital (clone)

    Warnings Published: 07/02/2012 Last modified: 25/08/2016
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’.

  3. Preparing your firm's wind-down plan

    Firm authorisation Published: 01/03/2024 Last modified: 01/03/2024
    Wind-down plans help firms exit the market in an orderly manner if their business is no longer viable. Find out when and how to prepare one for your firm.

  4. Mr Instant Cash (clone) (clone of FCA authorised firm)

    Warnings Published: 03/03/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. Highlights of the FCA’s new approach in 2021

    Press Releases Published: 31/12/2021 Last modified: 12/01/2022
    Our mission is to protect consumers from harm, enhance the integrity of the UK’s financial system and promote competition. We are continuing to pursue these objectives while also working to become a more innovative, adaptive and assertive regulator

  6. Rolls-Royce Bond (clone) (clone of FCA authorised firm)

    Warnings Published: 22/06/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  7. FSA - CP10/14 erratum [pdf]

    Consultation papers Published: 18/08/2010 Last modified: 30/05/2013
    Consultation FSA - CP10/14 erratum - Delivering the RDR: Professionalism, including its applicability to pure protection advice, with feedback to CP09/18 and CP09/31

  8. First Stop Loans (clone of FCA authorised firm)

    Warnings Published: 27/06/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. Dealing with EEA firms and investment funds

    Consumers Published: 15/12/2020 Last modified: 19/06/2024
    What to check if you’re dealing with an EEA firm in supervised run-off (SRO) or contractual run-off (CRO), or a fund in the temporary marketing permission regime (TMPR).

  10. OFT Requirement Notice: Totemic Limited [pdf]

    Requirement notices Published: 01/05/2009 Last modified: 17/04/2014
    This Notice from the OFT placed a requirement on Totemic Limited which applies to its Consumer Credit Interim Permission.
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