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Showing 1901 to 1910 of 4760 search results for its ScamSmart.

  1. Loanpad-In (Clone of FCA Authorised Firm)

    Warnings Published: 12/05/2022 Last modified: 12/05/2022
    Loanpad-In (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 how to

  2. CIG Fund Management (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 13/03/2020 Last modified: 13/03/2020
    CIG Fund Management (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

  3. Competition and savings: the regulator’s perspective

    Speeches Published: 25/11/2016 Last modified: 25/11/2016
    Speech by Christopher Woolard, Director of Strategy and Competition at the FCA, delivered at the TISA Annual Conference.

  4. Global Wealth Management (clone)

    Warnings Published: 20/02/2012 Last modified: 03/09/2016
    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’.

  5. Speech: Culture in UK banking – regulatory priorities

    Insight Published: 18/10/2016 Last modified: 17/02/2017
    Moreover, financial innovation is needed to support technological change and its related economic growth. ... into its main drivers so that the role of each can be considered and developed.

  6. Worldwide Investors Portfolio (clone of FCA authorised firm)

    Warnings Published: 02/10/2012 Last modified: 17/09/2014
    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'.

  7. Surveillance: The FCA's expectations and toolkits

    Speeches Published: 07/10/2014 Last modified: 07/10/2014
    Speech by Patrick Spens, Head of Market Monitoring, at the British Bankers' Association Market Abuse Conference. This is the text of the speech as drafted, which may differ from the delivered version.

  8. SKJ Capital Partners (clone of FCA authorised firm)

    Warnings Published: 16/10/2013 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'.

  9. Betafinn (Clone of FCA Authorised Firm)

    Warnings Published: 13/01/2022 Last modified: 01/03/2022
    Betafinn (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 how to protect

  10. INRIS UCITS Fund PLC (Clone of a FCA Schedule 5 Firm)

    Warnings Published: 16/11/2015 Last modified: 20/05/2021
    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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