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Showing 1411 to 1420 of 4758 search results for its ScamSmart.

  1. ESPA Financial (clone of FCA authorised firm)

    Warnings Published: 01/05/2012 Last modified: 27/11/2014
    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 Requirement Notice: Debt and Claims Limited [pdf]

    Requirement notices Published: 13/06/2014 Last modified: 13/06/2014
    The FCA placed a requirement on Debt and Claims Limited (Grass Roots (Financial) Limited) which applies to its Consumer Credit Interim Permission.

  3. OFT Requirement Notice: Wonga International S.A [pdf]

    Requirement notices Published: 21/05/2012 Last modified: 01/04/2014
    This Notice from the OFT placed a requirement on Wonga International S.A which applies to its Consumer Credit Interim Permission.

  4. The future of financial conduct regulation

    Speeches Published: 23/04/2019 Last modified: 22/01/2021
    Speech by Andrew Bailey, Chief Executive of the FCA, on the the future of financial conduct regulation, delivered at Bloomberg, London

  5. Quantum Partners Ltd (clone of FCA authorised firm)

    Warnings Published: 27/04/2012 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'.

  6. James Jack Wilkinson (clone of FCA authorised firm)

    Warnings Published: 26/11/2010 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'.

  7. London Global Markets (clone of FCA authorised firm)

    Warnings Published: 16/05/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. Desert Finance Services Limited; t/a Desert Finance (clone of FCA authorised firm)

    Warnings Published: 22/08/2017 Last modified: 22/08/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. OFT Requirement Notice: Newtomorrow Limited [pdf]

    Requirement notices Published: 17/11/2010 Last modified: 11/04/2014
    This Notice from the OFT placed a requirement onNewtomorrow Limited which applies to its Consumer Credit Interim Permission.

  10. Devonshire Holdings (FCA Formerly Registered Firm) (clone of FCA authorised firm)

    Warnings Published: 04/03/2014 Last modified: 04/03/2014
    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'.
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