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Showing 1261 to 1270 of 4756 search results for its ScamSmart.

  1. Sino Trade Europe (clone of FCA authorised firm)

    Warnings Published: 16/03/2011 Last modified: 04/06/2015
    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'.

  2. Two found guilty of insider dealing

    Press Releases Published: 27/06/2019 Last modified: 27/06/2019
    Today Fabiana Abdel-Malek was sentenced to 3 years’ imprisonment and Walid Choucair sentenced to 3 years’ imprisonment in respect of five offences of insider dealing. Fabiana Abdel-Malek and Walid Anis Choucair were each convicted over the

  3. Start Up Loans Ltd (clone of FCA authorised firm)

    Warnings Published: 15/05/2014 Last modified: 15/10/2015
    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'.

  4. Lowest Cost 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'.

  5. First Call Commodities (clone of FCA authorised firm)

    Warnings Published: 15/04/2010 Last modified: 23/09/2015
    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'.

  6. Corporate finance firms

    Firm authorisation Published: 05/07/2023 Last modified: 18/10/2023
    Find out what permissions you'll need to apply to the FCA for authorisation, how much you'll need to pay and what the FCA expects to see in your application.

  7. Denman-Brys Group (clone) (clone of FCA authorised firm)

    Warnings Published: 20/03/2018 Last modified: 20/03/2018
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. OFT Requirement Notice: Payplan Limited [pdf]

    Requirement notices Published: 01/05/2009 Last modified: 15/04/2014
    This Notice from the OFT placed a requirement on Payplan Limited (Totemic Limited) which applies to its Consumer Credit Interim Permission.

  9. OFT Requirement Notice: Payplan Solutions Limited [pdf]

    Requirement notices Published: 01/05/2009 Last modified: 15/04/2014
    This Notice from the OFT placed a requirement on Payplan Solutions Limited (Totemic Limited) which applies to its Consumer Credit Interim Permission.

  10. OFT Requirement Notice: Law2Law Limited [pdf]

    Requirement notices Published: 01/05/2009 Last modified: 15/04/2014
    This Notice from the OFT placed a requirement on Law2Law Limited (Totemic Limited) which applies to its Consumer Credit Interim Permission.
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