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Showing 2341 to 2350 of 4760 search results for its ScamSmart.

  1. Direct Brokers Investments / DB Invest (clone of FCA authorised firm)

    Warnings Published: 27/04/2013 Last modified: 06/09/2013
    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. esmondcapital.org (Clone of FCA Authorised Firm)

    Warnings Published: 26/01/2023 Last modified: 02/02/2023
    esmondcapital.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

  3. Getting affordability right in consumer credit

    Speeches Published: 15/03/2018 Last modified: 15/03/2018
    Speech by Jonathan Davidson, Director of Supervision – Retail and Authorisations at the FCA, at Credit Summit, London.

  4. KPM Finance (clone of FCA authorised firm)

    Warnings Published: 30/09/2021 Last modified: 30/09/2021
    KPM Finance (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. Wealth Planning Solutions Europe (clone of FCA authorised firm)

    Warnings Published: 19/03/2014 Last modified: 23/01/2015
    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'.

  6. Ocean Finance (Clone of FCA authorised firm)

    Warnings Published: 15/02/2021 Last modified: 17/03/2023
    Ocean Finance (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. North State (clone of FCA authorised firm)

    Warnings Published: 18/03/2021 Last modified: 18/03/2021
    North State (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

  8. Key requirements of firms

    Firms Published: 30/09/2020 Last modified: 31/03/2022
    Firms should have prioritised these key requirements following the end of the transition period.

  9. ZipCash Ltd (clone of FCA authorised firm)

    Warnings Published: 17/06/2019 Last modified: 12/04/2021
    ZipCash Ltd (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

  10. Intergenerational challenges: what Mike and the Mechanics can teach us about pensions

    Speeches Published: 16/07/2018 Last modified: 19/01/2021
    Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at the Pensions Policy Institute, London.
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