Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 1521 to 1530 of 4758 search results for its ScamSmart.

  1. BI Asset Management (clone of FCA authorised firm)

    Warnings Published: 27/06/2012 Last modified: 18/10/2021
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  2. H&H Financial Services (clone of FCA authorised firm)

    Warnings Published: 05/03/2010 Last modified: 28/09/2015
    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. Best Connection Finance (clone of FCA authorised firm)

    Warnings Published: 10/05/2017 Last modified: 10/05/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  4. State Street Advisors (clone of FCA authorised firm)

    Warnings Published: 01/04/2013 Last modified: 12/02/2015
    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'.

  5. Primary Market Bulletin Issue 18 [pdf]

    Newsletters Published: 31/08/2017
    This edition focuses on our proposed new guidance for sponsors on their obligations to ensure directors understand their responsibilities under the listing rules, disclosure requirements and transparency rules, and that directors have established

  6. Updated statement on Which? super-complaint on push payments

    Statements Published: 16/12/2016 Last modified: 30/04/2024
    The PSR has published its response to the Which? super-complaint regarding consumer safeguards in the market for push payments.

  7. Cesco Investments (clone) (clone of FCA authorised firm)

    Warnings Published: 09/01/2019 Last modified: 09/01/2019
    Cesco Investments (clone) (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

  8. China Construction Bank (clone of FCA authorised firm)

    Warnings Published: 12/02/2014 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'.

  9. Preparing your firm's financial information

    Firms Firm authorisation Published: 24/05/2023 Last modified: 25/07/2024
    Find out what financial information to include before you submit an application to be authorised by us.

  10. iCash Loans; ICashLoans (clone) (clone of FCA authorised firm)

    Warnings Published: 09/11/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
Related topics