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Showing 2381 to 2390 of 4760 search results for its ScamSmart.

  1. 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.

  2. FCA launches review of the Credit Information Market

    Press Releases Published: 27/06/2019 Last modified: 27/06/2019
    The Financial Conduct Authority (FCA) has today launched a market study to examine how the credit information market operates and the impact it has on consumers.

  3. Strade24 (Clone of Appointed Representative firm)

    Warnings Published: 18/11/2020 Last modified: 18/11/2020
    Strade24 (Clone of Appointed Representative 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

  4. Viva Loans (clone of an FCA authorised firm)

    Warnings Published: 07/09/2020 Last modified: 07/09/2020
    Viva Loans (clone of an 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. FCA confirms price cap rules for payday lenders

    Press Releases Published: 11/11/2014 Last modified: 17/11/2014
    The FCA published its proposals for a payday loan price cap in July. ... To take account of this, FCA has collected additional information from firms and revised its estimates of the impact on market exit and loss of access to credit.

  6. Easy Finance (clone of FCA authorised firm)

    Warnings Published: 19/07/2022 Last modified: 19/07/2022
    Easy 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. Baumer Mansoor Financial Advisory (clone of EEA authorised firm)

    Warnings Published: 01/08/2016 Last modified: 01/08/2016
    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'.

  8. Money returned to investors with Anderson, Peacock and Pruthi

    News stories Published: 27/11/2015 Last modified: 12/04/2024
    The FCA is returning money to investors in illegal deposit-taking schemes operated by John Anderson, Kenneth Peacock and Kautilya Nandan Pruthi.

  9. Start Up Loans (Clone of FCA Authorised Firm)

    Warnings Published: 26/07/2022 Last modified: 26/07/2022
    Start Up 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. Homeowner Loans / Advantage Leads (clone) (clone of FCA authorised firm)

    Warnings Published: 13/07/2016 Last modified: 13/07/2016
    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'.
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