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Showing 2061 to 2070 of 4760 search results for its ScamSmart.

  1. Total Debt Relief Limited (TDR) in liquidation

    News stories Published: 13/09/2018 Last modified: 10/05/2019
    The Financial Conduct Authority (FCA) has obtained a compulsory court order for the winding up of Total Debt Relief Ltd (TDR) on public interest grounds. This follows earlier action by the FCA to obtain an urgent High Court Order appointing a

  2. FCA proposes changes to rules for crowdfunding platforms

    Press Releases Published: 27/07/2018 Last modified: 27/07/2018
    Following a post-implementation review of its crowdfunding rules, the Financial Conduct Authority (FCA) is opening a consultation on new rules for loan-based crowdfunding platforms.

  3. Octopus Account (clone of FCA authorised firms)

    Warnings Published: 31/05/2019 Last modified: 13/07/2021
    Octopus Account (clone of FCA authorised firms) 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

  4. Weltzins.de (Clone of FCA authorised firm)

    Warnings Published: 31/08/2021 Last modified: 31/08/2021
    Weltzins.de (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

  5. The House Crowd Limited enters administration

    News stories Published: 26/02/2021 Last modified: 26/02/2021
    On 24 February 2021, the Directors of The House Crowd Limited, a regulated Peer-to Peer (P2P) firm, placed the Company into administration and appointed Frank Ofonagoro, Jeremy Woodside and Frank Wessely of Quantuma Advisory Limited as Joint

  6. Fort Global Fund Managers (Clone of an FCA Authorised Firm)

    Warnings Published: 05/02/2016 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'.

  7. I Financial Solutions Ltd (clone of FCA authorised firm)

    Warnings Published: 09/06/2015 Last modified: 09/06/2015
    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'.

  8. CP15/44: PSR regulatory fees 2016/17

    Consultation papers Published: 17/12/2015 Last modified: 03/05/2024
    The PSR is consulting on its proposed approach to the allocation, calculation and collection of PSR regulatory fees for 2016/2017.

  9. Dual regulation of claims management firms - February 2022

    FOI Release Date of Release: 02/02/2022
    The FCA answers multiple questions regarding dual regulation of Claims Management Activities by both the Solicitors Regulation Authority (SRA) and the Financial Conduct Authority (FCA).

  10. South West Capital Partners LLP (Clone of FCA authorised firm)

    Warnings Published: 27/04/2020 Last modified: 28/04/2020
    South West Capital Partners LLP (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
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