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Showing 1201 to 1210 of 4756 search results for its ScamSmart.

  1. Low Rate Loans (clone of FCA authorised firm)

    Warnings Published: 14/07/2017 Last modified: 12/07/2017
    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. Aris UK Advisory (clone of FCA authorised firm)

    Warnings Published: 21/05/2014 Last modified: 21/05/2014
    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'.

  3. FSA Annual Report 2012/13

    News stories Published: 10/07/2013 Last modified: 08/11/2016
    This is the FSA's final Annual Report, covering the year leading up to its abolition in April 2013.

  4. Easy Loans Limited (clone of FCA authorised firm)

    Warnings Published: 17/12/2014 Last modified: 17/12/2014
    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'.

  5. A financial system to support the recovery

    Speeches Published: 16/06/2020 Last modified: 16/06/2020
    Speech by Charles Randell, Chair of the FCA, to a virtual roundtable of bank chairs hosted by UK Finance.

  6. Universal Consolidated (clone of FCA authorised firm)

    Warnings Published: 30/07/2010 Last modified: 07/10/2015
    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'.

  7. UK Trust Loans (clone) (clone of FCA authorised firm)

    Warnings Published: 13/10/2016 Last modified: 04/04/2022
    UK Trust Loans (clone) (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and

  8. Payments in the Single Euro Payments Area

    Consumers Published: 18/04/2016 Last modified: 11/05/2023
    Find out what you can expect from banks and other providers when you make payments in euros to an account in the Single Euro Payments Area (SEPA).

  9. GE Money Financing (clone of FCA authorised firm)

    Warnings Published: 10/03/2017 Last modified: 10/03/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. Secured UK Loans (clone of FCA authorised firm)

    Warnings Published: 05/02/2016 Last modified: 05/02/2016
    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'.
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