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Showing 1591 to 1600 of 4758 search results for its ScamSmart.

  1. FCA Research into the issue of de-risking

    News stories Published: 24/05/2016 Last modified: 24/05/2016
    and. one large bank said that only 0.013% of all its overall small business accounts had been closed for ‘AML linked reasons’.

  2. BJL Hardy (UK) - (www.bjlhardy.com) (clone of FCA authorised firm)

    Warnings Published: 24/04/2013 Last modified: 27/08/2013
    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'.

  3. Songbird Finance Limited (clone of FCA authorised firm)

    Warnings Published: 27/11/2014 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'.

  4. Personal data and mutuals registration

    Last modified: 22/02/2023
    How and why the FCA uses personal data that is collected for mutuals registration.

  5. Fidelity Personal Investing (clone)

    Warnings Published: 05/11/2015 Last modified: 06/11/2015
    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. Lukas Kantor Securities (clone of FCA authorised firm)

    Warnings Published: 22/05/2014 Last modified: 22/05/2014
    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'.

  7. MeesPierson (clone of authorised firm)

    Warnings Published: 17/08/2020 Last modified: 17/08/2020
    MeesPierson (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 to protect

  8. Atlantic Capital Management (clone of FCA authorised firm)

    Warnings Published: 01/08/2007 Last modified: 21/09/2015
    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'.

  9. Wheaton Capital Limited (clone of a FCA authorised firm)

    Warnings Published: 09/08/2016 Last modified: 09/08/2016
    We have published this statement in order to warn investors against dealing with unauthorised firms.

  10. Portfolio letter: Our supervision strategy for benchmark administrators, September 2022 [pdf]

    Correspondence Published: 08/09/2022
    The FCA sets out its supervisory priorities for benchmark administrators and overall expectations of firms.
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