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Showing 1551 to 1560 of 4758 search results for its ScamSmart.

  1. Consumer credit - Product development and marketing

    Consumer credit firms Published: 24/04/2019 Last modified: 03/02/2023
    We cover the products and services you sell and the need to minimise the risk of customer harm.

  2. Phoenix Investments AG (clone of FCA authorised firm)

    Warnings Published: 11/05/2012 Last modified: 23/09/2014
    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'.

  3. Platinum Group Holdings (clone of FCA authorised firm)

    Warnings Published: 05/07/2010 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'.

  4. OFT Requirement Notice: Manor Financial Advice Ltd [pdf]

    Requirement notices Published: 17/09/2012 Last modified: 01/04/2014
    This Notice from the OFT placed a requirement on Manor Financial Advice Ltd which applies to its Consumer Credit Interim Permission.

  5. FCA and Industry Working Group on interest-only mortgages

    Mortgages Published: 21/02/2024 Last modified: 26/06/2024
    We are working with mortgage lenders and administrators to continue its work in the interest-only mortgage market.

  6. Diamond Capital Funds (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 14/08/2019 Last modified: 14/08/2019
    Diamond Capital Funds (Clone firm) (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

  7. Everest Leasing Company Ltd (clone of FCA authorised firm)

    Warnings Published: 04/05/2011 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'.

  8. Wealth Management Association (formerly APCIMS) speech

    Speeches Published: 09/10/2013 Last modified: 10/10/2013
    Speech by FCA Chairman, John Griffith-Jones, delivered to the Wealth Management Association in London. This is the text of the speech as drafted, which may differ from the delivered version.

  9. LendInvest Loans Limited (clone of authorised firm)

    Warnings Published: 09/04/2020 Last modified: 29/03/2021
    LendInvest Loans Limited (clone of 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

  10. Broking Solutions AS (clone of FCA authorised firm)

    Warnings Published: 14/03/2013 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'.
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