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Showing 2301 to 2310 of 4760 search results for its ScamSmart.

  1. Kaufman Franz Wealth Management (Clone of EEA Authorised Firm)

    Warnings Published: 29/07/2016 Last modified: 29/07/2016
    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'.
  2. Unsecuredloans4u (clone of FCA authorised firm)

    Warnings Published: 04/06/2019 Last modified: 21/11/2020
    Unsecuredloans4u (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
  3. www.fxatom8.com (clone of FCA authorised firm)

    Warnings Published: 21/12/2015 Last modified: 21/11/2020
    www.fxatom8.com (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
  4. MeritFixed.org (Clone of FCA authorised firm)

    Warnings Published: 12/04/2021 Last modified: 12/05/2021
    MeritFixed.org (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. Do I need to worry about benchmark regulation?

    Speeches Published: 04/02/2016 Last modified: 04/02/2016
    Speech by Edwin Schooling Latter, Head of Markets Policy, FCA, delivered at CISI European Regulation Forum on 2 February 2016. This is the text of the speech as drafted, which may differ from the delivered version.
  6. Lending Cart (Clone of FCA Authorised Firm)

    Warnings Published: 16/08/2022 Last modified: 16/08/2022
    Lending Cart (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
  7. Loan Match (Clone) (clone of FCA authorised firm)

    Warnings Published: 03/07/2018 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'.
  8. cavalliautomotive (Clone of FCA Authorised Firm)

    Warnings Published: 30/09/2022 Last modified: 30/09/2022
    cavalliautomotive (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
  9. Goodman Logisassure (clone of FCA authorised firm)

    Warnings Published: 21/05/2019 Last modified: 21/05/2019
    Goodman Logisassure (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
  10. IRHP: claims for consequential loss

    Consumers Published: 26/04/2016 Last modified: 14/12/2021
    IRHP: claims for consequential loss.