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Showing 1871 to 1880 of 4758 search results for its ScamSmart.

  1. FCA statement on Lanistar consumer warning

    Statements Published: 20/11/2020 Last modified: 20/11/2020
    Following the FCA receiving a number of consumer reports, on Wednesday 18 November we issued a consumer warning against Lanistar.

  2. OFT Requirement Notice: Nasser Mohammed Yusuf [pdf]

    Requirement notices Published: 17/06/2010 Last modified: 14/04/2014
    This Notice from the OFT placed a requirement on Nasser Mohammed Yusuf which applies to its Consumer Credit Interim Permission.

  3. First Trade Europe (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 03/12/2013 Last modified: 03/12/2013
    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'.

  4. OFT Requirement Notice: Welcome Financial Services Limited [pdf]

    Requirement notices Published: 30/05/2012 Last modified: 01/04/2014
    This Notice from the OFT placed a requirement on Welcome Financial Services Limited which applies to its Consumer Credit Interim Permission.

  5. FCA publishes Decision Notices for Banque Havilland SA and three of its former employees

    Press Releases Published: 05/05/2023 Last modified: 11/05/2023
    The FCA has decided to fine Banque Havilland £10m; its former London branch CEO, Edmund Rowland, £352,000; David Weller, a former London branch senior manager, £54,000; and Vladimir Bolelyy, a former London branch employee, £14,200.

  6. Pride matters in financial services and beyond

    Blogs Published: 04/08/2023 Last modified: 04/08/2023
    As colleagues celebrate Leeds Pride, we examine how the values of Pride can be lived year-round. 

  7. Cash Capital (Clone) (clone of FCA authorised firm)

    Warnings Published: 19/02/2016 Last modified: 19/02/2016
    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. Hillwood (Clone of EEA Authorised firm)

    Warnings Published: 19/10/2020 Last modified: 19/10/2020
    Hillwood (Clone of EEA 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

  9. Universal Management Services (clone of FCA authorised firm)

    Warnings Published: 17/07/2007 Last modified: 07/10/2015
    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'.

  10. LIBOR transition and contractual fallbacks

    Speeches Published: 28/01/2019 Last modified: 28/01/2019
    Speech by Edwin Schooling Latter, Director of Markets and Wholesale Policy at the FCA, delivered at the International Swaps and Derivatives Association (ISDA) Annual Legal Forum.
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