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Showing 1491 to 1500 of 4758 search results for its ScamSmart.

  1. Assiprime Euro Brokering (clone of FCA authorised firm)

    Warnings Published: 27/05/2014 Last modified: 27/05/2014
    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'.

  2. Interim chairs of FCA and PSR announced

    Press Releases Published: 04/02/2022 Last modified: 04/02/2022
    HM Treasury has announced that they have started the search for the next Chair of the FCA. While the search for Charles Randell’s permanent successor concludes, Richard Lloyd OBE will act as interim chair of the FCA from 1 June 2022. Aidene Walsh

  3. VGF Wealth Management (clone of FCA authorised firm)

    Warnings Published: 05/08/2015 Last modified: 05/08/2015
    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. Schwarz Oliver Thomas (clone of FCA authorised firm)

    Warnings Published: 20/10/2014 Last modified: 10/12/2014
    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. BC Financial Advisors (clone of FCA authorised firm)

    Warnings Published: 18/02/2015 Last modified: 18/02/2015
    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. News for customers of Hume Capital Securities (HCS)

    Statements Published: 17/03/2015 Last modified: 17/03/2015
    a) receiving client money into its client bank accounts in compliance with CASS; or. ... Requirement 3. HCS must not in any way dispose of or deal with any of its assets without the FCA’s prior written consent.

  7. Innovation: The regulatory opportunity

    Speeches Published: 28/10/2014 Last modified: 21/11/2016
    Speech by Martin Wheatley, Chief Executive of the FCA, at the Financial News Conference, London. This is the text of the speech as drafted, which may differ from the delivered version.

  8. Share, bond and boiler room scams

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    Find out how share and bond scams work, how to avoid them and what to do if you’re scammed.

  9. Jupiter Fund Management (clone)

    Warnings Published: 09/04/2018 Last modified: 06/04/2018
    Jupiter Fund Management (clone) 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 to protect yourself

  10. GPC SIPP Limited enter administration

    News stories Published: 12/06/2019 Last modified: 15/08/2019
    Following discussions with the Financial Conduct Authority, on 11 June 2019, the sole director of GPC SIPP Limited, a firm authorised and regulated by the FCA, appointed Adam Stephens and Henry Shinners of Smith & Williamson LLP as joint
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