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Showing 2371 to 2380 of 4760 search results for its ScamSmart.

  1. Clear Junction (Clone of FCA authorised firm)

    Warnings Published: 07/10/2021 Last modified: 08/10/2021
    Clear Junction (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. Keynote address: Financial crime in the FCA world

    Speeches Published: 01/07/2013 Last modified: 18/07/2013
    Speech by Tracey McDermott, Director of Enforcement & Financial Crime, the FCA, at the FCA Financial Crime Conference, London. This is the text of the speech as drafted, which may differ from the delivered version.

  3. FCA fines TFS-ICAP £3.44 million for market misconduct

    Press Releases Published: 23/11/2020 Last modified: 23/11/2020
    The Financial Conduct Authority (FCA) has fined TFS-ICAP Ltd, an FX options broker, £3.44m for communicating misleading information to clients.

  4. Financial regulator secures confiscation order against convicted CFO

    Press Releases Published: 03/11/2023 Last modified: 03/11/2023
    Southwark Crown Court has imposed a Confiscation Order against Timothy Coleman, formerly of Redcentric Plc, following his previous convictions for false accounting and making misleading statements to the market.

  5. Qudos Insurance A/S has entered into liquidation

    Statements Published: 30/11/2018 Last modified: 13/12/2018
    The Danish Financial Supervisory Authority have released a summary statementcontaining its conclusions of its recently carried out inspection into Qudos Insurance A/S.

  6. GoldingFX (Clone of AR of FCA authorised firm)

    Warnings Published: 17/06/2021 Last modified: 25/06/2021
    GoldingFX (Clone of AR 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. FCA statement on Liverpool Victoria

    Statements Published: 26/10/2021 Last modified: 26/10/2021
    The FCA has confirmed its non-objection to LV taking forward its next steps towards asking its members for their views on de-mutualisation.

  8. Our Rule Review Framework

    Corporate documents Published: 12/07/2023 Last modified: 10/01/2024
    The FCA have developed a draft Rule Review Framework to explain how it plans to monitor and review how its rules are working in practice.

  9. Stream Loans (Clone of FCA Authorised Firm)

    Warnings Published: 08/09/2022 Last modified: 26/09/2022
    Stream Loans (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. East Fund Management (www.ef-management.co.uk) (clone of FCA authorised firm)

    Warnings Published: 16/01/2012 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'.
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