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Showing 2331 to 2340 of 4760 search results for its ScamSmart.

  1. MMRECOVERYLIMITED (Clone of FCA authorised firm)

    Warnings Published: 24/01/2023 Last modified: 24/01/2023
    MMRECOVERYLIMITED (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. Preston Management (Clone) (clone of FCA authorised firm)

    Warnings Published: 07/08/2018 Last modified: 07/08/2018
    Preston Management 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

  3. FCA reviews how fund charges are set out

    Press Releases Published: 13/05/2014 Last modified: 13/05/2014
    The Financial Conduct Authority (FCA) publishes the findings from its review of how fund charges are presented. ... The review found examples of good practice, where firms:. presented the same summary charges figure on its website and fund documents,

  4. FCA tackling scams faster as part of data strategy

    Press Releases Published: 23/06/2022 Last modified: 19/08/2022
    The FCA is using data to tackle online fraud faster by scanning approximately 100,000 websites created every day to identify those that appear to be scams.

  5. HycmCapitalMarkets (clone of FCA authorised firm)

    Warnings Published: 07/01/2022 Last modified: 07/01/2022
    HycmCapitalMarkets (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

  6. FCA sets out approach to assessing Connaught complaints

    Statements Published: 19/04/2021 Last modified: 19/04/2021
    In December we published the report of Raj Parker’s 'Independent Review into the FSA and FCA’s handling of the Connaught Income Fund Series 1 and connected companies', and our response to that review. In our response we said that we were sorry

  7. Graham Barry Palmer (clone of FCA authorised firm)

    Warnings Published: 16/06/2011 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  8. Loan Stores (Clone of FCA authorised firm)

    Warnings Published: 23/06/2022 Last modified: 23/06/2022
    Loan Stores (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. Joint FCA/CMA SME banking market study

    Market studies Published: 18/07/2014 Last modified: 15/11/2016
    The CMA consulted on its provisional decision before making a final decision in November 2014. ... The FCA has also launched its review into the effectiveness of the Current Account Switching Service in September, 2014.

  10. Purse International (clone of FCA authorised firm)

    Warnings Published: 07/05/2019 Last modified: 21/11/2020
    Purse International (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
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