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Showing 2101 to 2110 of 4760 search results for its ScamSmart.

  1. FSDIB Investment (clone of FCA authorised firm)

    Warnings Published: 13/03/2015 Last modified: 13/03/2015
    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'.

  2. DP Wealth Management Limited (clone of FCA authorised firm)

    Warnings Published: 04/03/2014 Last modified: 04/03/2014
    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'.

  3. ICS Claims (Clone of ICS Hire Limited)

    Warnings Published: 09/10/2020 Last modified: 16/10/2020
    ICS Claims (Clone of ICS Hire Limited) 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

  4. Turning technology against financial crime

    Speeches Published: 23/10/2019 Last modified: 23/10/2019
    Speech by Megan Butler, Executive Director of Supervision – Investment, Wholesale and Specialists at the FCA, delivered at the Royal United Services Institute, London.

  5. Milestone Management EU Ltd (clone of FCA authorised firm)

    Warnings Published: 11/09/2012 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'.

  6. Meetings with Mr Alexander Greensill - May 2021

    FOI Release Date of Release: 11/05/2021
    In response to several requests, the FCA can confirm its executive directors and or directors met representatives of Greensill on 3 occasions.

  7. FCA places restrictions on KBFS Financial Limited

    News stories Published: 15/11/2023 Last modified: 15/11/2023
    We have imposed a number of restrictions on KBFS Financial Limited preventing it from carrying on any regulated activities and restricting access to its assets.

  8. Supercapital Ltd has entered administration

    News stories Published: 01/10/2019 Last modified: 01/10/2019
    Glint Pay Services Ltd (FRN 900657) is authorised and supervised by the FCA to issue e-money and provide payment services under the Electronic Money Regulations 2011 (the EMRs).

  9. FCA on fair treatment of longstanding customers review

    Statements Published: 07/09/2017 Last modified: 07/09/2017
    On 3. rd. March 2016 the Financial Conduct Authority announced investigations into six firms as a result of its thematic review into the fair treatment of longstanding customers.

  10. IPO-FX / Skylon Investments (Clone of FCA recognised product and UK incorporated company)

    Warnings Published: 23/01/2020 Last modified: 12/07/2021
    IPO-FX / Skylon Investments (Clone of FCA recognised product and UK incorporated company) 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
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