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Showing 1321 to 1330 of 4758 search results for its ScamSmart.

  1. Skandia Invest (clone of FCA authorised firm)

    Warnings Published: 06/11/2013 Last modified: 15/07/2014
    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. FCA Handbook Notice 32 [pdf]

    Handbook Published: 22/04/2016 Last modified: 22/04/2016
    This Handbook Notice introduces the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative powers on 21 April 2016. It also contains information about other publications relating to the Handbook and, if

  3. FCA Handbook Notice 30 [pdf]

    Handbook Published: 26/02/2016 Last modified: 26/02/2016
    This Handbook Notice introduces the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative powers on 5 and 25 February 2016. It also contains information about other publications relating to the

  4. Matterhorn International (clone of FCA authorised firm)

    Warnings Published: 13/01/2009 Last modified: 21/11/2020
    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. FCA Handbook Notice 29 [pdf]

    Handbook Published: 29/01/2016 Last modified: 29/01/2016
    This Handbook Notice introduces the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative powers on 28 January 2016. It also contains information about other publications relating to the Handbook and,

  6. Same Day Cash Loan Limited / Same Day Finance Limited / Same Day UK Limited (Clone of FCA authorised firm)

    Warnings Published: 02/02/2021 Last modified: 02/02/2021
    Same Day Cash Loan Limited / Same Day Finance Limited / Same Day UK Limited (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

  7. One 2 One Loans (clone)

    Warnings Published: 15/07/2016 Last modified: 15/07/2016
    Fraudsters are using the details of firms registered to carry out financial services activities to try to convince people that they work for a genuine, registered firm. Find out more about this ‘clone firm’.

  8. Gefion Insurance A/S declared bankrupt

    Statements Published: 07/06/2021 Last modified: 07/06/2021
    Gefion Insurance A/S (Gefion) is an insurance firm authorised and regulated by the Danish Financial Supervisory Authority (DFSA).

  9. Empire Financial Group (clone of FCA authorised firm)

    Warnings Published: 08/08/2008 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'.

  10. Rothman Securities Inc. (clone of FCA authorised firm)

    Warnings Published: 11/01/2011 Last modified: 29/09/2015
    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'.
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