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Showing 1371 to 1380 of 4758 search results for its ScamSmart.

  1. Loans Expert Online (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'.

  2. Coopers & Lybrand Law (clone of FCA authorised firm)

    Warnings Published: 03/09/2009 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'.

  3. Pelham Capital Ltd (clone of FCA authorised firm)

    Warnings Published: 13/12/2018 Last modified: 29/03/2021
    Pelham Capital Ltd (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 how

  4. FCA Handbook Notice 08 [pdf]

    Handbook Published: 31/01/2014 Last modified: 28/02/2014
    This Handbook Notice introduces the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative powers on 12 December 2013 and 30 January 2014, and by the Executive Committee of the FCA Board on 17 January

  5. Principal trading 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.

  6. The view from the regulator on Operational Resilience

    Speeches Published: 05/12/2019 Last modified: 05/12/2019
    Speech by Megan Butler, FCA Executive Director of Supervision: Investment, Wholesale and Specialist, delivered on 5 December 2019 at 13.30

  7. Capital Wealth Management (clone of FCA authorised firm)

    Warnings Published: 05/05/2011 Last modified: 22/09/2015
    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'.

  8. Recognised industry codes

    About us How we regulate Published: 19/07/2018 Last modified: 10/02/2023
    The FCA's process for recognising industry codes of conduct for unregulated financial markets and activities.

  9. Restrictions placed on Dolfin Financial (UK) Ltd

    News stories Published: 12/03/2021 Last modified: 27/08/2021
    The FCA has imposed a number of restrictions on Dolfin Financial (UK) Ltd, stopping it from carrying on any regulated activities due to concerns about the way it conducts its business.

  10. Eclipse Trading (clone of FCA authorised firm)

    Warnings Published: 15/08/2013 Last modified: 04/11/2013
    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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