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Showing 1501 to 1510 of 4758 search results for its ScamSmart.

  1. [email protected] (clone of FCA authorised firm)

    Warnings Published: 10/01/2014 Last modified: 10/01/2014
    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. Statement on Plevin v Paragon Personal Finance Ltd

    Statements Published: 27/05/2015 Last modified: 27/06/2019
    In January, the Financial Conduct Authority (FCA) announced that it would be collecting evidence on current trends in complaints on payment protection insurance (PPI).

  3. IRHP: businesses in financial distress

    Consumers Published: 26/04/2016 Last modified: 14/12/2021
    How the IRHP review considers businesses in financial difficulty, businesses in administration and dissolved companies.

  4. ESIP Finance (www.esipfinance.com) (clone of FCA authorised firm)

    Warnings Published: 29/10/2012 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'.

  5. FCA service standards - May 2018 [pdf]

    Corporate documents Published: 07/06/2018
    The FCA has important standards to meet its 3 operational objectives. These standards reflect how timely and effective FCA's interactions with firms, consumers, and others have been. This document lists these ‘service standards’ and how well the

  6. FCA begins review on data in wholesale markets

    Press Releases Published: 09/03/2020 Last modified: 13/03/2020
    FCA begins review on data in wholesale markets

  7. Our Risk Outlook 2014

    Corporate documents Published: 31/03/2014 Last modified: 31/03/2014
    Our Risk Outlook sets out our approach to assessing risks to our objectives. It analyses the fundamental causes of risk and how these affect the financial services market and its participants.

  8. Ariun Financial Group (clone of FCA authorised firm)

    Warnings Published: 06/03/2013 Last modified: 22/08/2014
    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'.

  9. The Haighton Ruth Group (clone) (clone of FCA authorised firm)

    Warnings Published: 07/06/2018 Last modified: 07/06/2018
    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. PayTrade (clone of FCA authorised firm)

    Warnings Published: 07/06/2019 Last modified: 21/11/2020
    PayTrade (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 to protect
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