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Showing 1771 to 1780 of 4758 search results for its ScamSmart.

  1. FCA publishes Decision Notices concerning Cathay International Holdings Limited, its CEO and Finance Director

    Press Releases Published: 03/06/2019 Last modified: 03/06/2019
    The Financial Conduct Authority (FCA) and Action Fraud are warning the public to be wary of investment scams carried out via bogus online trading platforms. This warning comes as cryptoassests and forex investment scams reports more than tripled

  2. Four individuals face fraud charges

    Press Releases Published: 05/04/2023 Last modified: 06/04/2023
    FCA starts criminal proceedings against 4 individuals for conspiracy to commit fraud and for conspiracy to carry out regulated activity without authorisation.

  3. Applied Finance Group (AFG) (clone of FCA authorised firm)

    Warnings Published: 17/12/2009 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'.

  4. Investors warned over Connaught Income Funds

    News stories Published: 26/05/2011 Last modified: 16/07/2014
    On 7 March 2012, Connaught Asset Management, which are not regulated by us, decided to suspend its Series fund 1. ... On 26 April 2012, Connaught announced that it had suspended its Series 2 fund.

  5. HM Treasury, CMA, FCA and PSR joint statement to update on the future of open banking

    News stories Published: 16/12/2022 Last modified: 16/12/2022
    Statement from the joint regulatory oversight committee on the future of Open banking..

  6. OFT Requirement Notice: Mackenzie Hall Limited [pdf]

    Requirement notices Published: 15/04/2009 Last modified: 11/04/2014
    This Notice from the OFT placed a requirement on Mackenzie Hall Limited which applies to its Consumer Credit Interim Permission.

  7. NBI Funds (clone firm) (clone of FCA authorised firm)

    Warnings Published: 02/07/2019 Last modified: 02/07/2019
    NBI 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 unauthorised firm and

  8. FCA response to Amigo’s Scheme being rejected by the High Court

    Statements Published: 25/05/2021 Last modified: 02/07/2021
    The Court has refused to sanction the Scheme of Arrangement proposed by Amigo (the Scheme). The FCA had objected to the proposed Scheme and is now carefully considering the Court’s judgment and Amigo’s response.

  9. Loan-based crowdfunding platforms: summary of our rules

    New firm authorisation Published: 11/05/2015 Last modified: 13/08/2021
    The following rules may be relevant for firms operating in the loan-based crowdfunding (including peer-to-peer and peer-to-business) market when considering their investment activities.

  10. Our Business Plan 2015/16

    Corporate documents Published: 24/03/2015 Last modified: 04/10/2016
    FCA publishes its Business Plan for 2015/16 and announces details of new supervision and authorisation divisions.
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