Search results
Showing 1931 to 1940 of 4760 search results for its ScamSmart.
-
HB Trading / Hans Bernauer (Clone of EEA Authorised Firm)
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'. -
Advies Business Invest BVBA (clone of FCA authorised firm)
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'. -
GMT Crypto (clone) (clone of FCA authorised firm)
GMT Crypto 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 yourself from scammers. -
LiborTC (clone of a recognised FCA product)
LiborTC (clone of a recognised FCA product) 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 -
Get-rich-quick, Ponzi and pyramid schemes
Find out how get-rich-quick schemes like Ponzi and pyramid schemes work, how to avoid scams and what to do if you’re scammed. -
Trade transparency and market liquidity data 2021/22
The FCA's summarises its findings on its interventions on trade transparency in 2021/22. -
MLA F: Mortgage lending - arrears analysis FAQs
MLA F: Mortgage lending - arrears analysis FAQs -
So-Fortkredit (clone of authorised firm)
So-Fortkredit (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 -
MLA D: Lending - business flow and rates FAQs
MLA D: Lending - business flow and rates FAQs -
FCA puts the spotlight on debt management firms
The Financial Conduct Authority (FCA) has today published its second thematic review of the debt management sector, looking at commercial and not-for-profit firms that provide debt advice and administer debt management plans to help customers deal