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Showing 2411 to 2420 of 4760 search results for its ScamSmart.

  1. Pello Capital (clone of FCA authorised firm)

    Warnings Published: 15/10/2019 Last modified: 21/11/2020
    Pello Capital (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. Dolfin Financial (UK) Ltd enters Special Administration

    News stories Published: 30/06/2021 Last modified: 12/07/2021
    Following an attempt to wind down solvent, the directors of Dolfin Financial (UK) Limited have applied to the Court to place the firm into Special Administration.

  3. Adexec Worldwide Financial Services (clone of FCA authorised firm)

    Warnings Published: 26/09/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  4. Bank of Ireland (Clone of FCA authorised firm)

    Warnings Published: 27/07/2020 Last modified: 27/07/2020
    Bank of Ireland (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. Modern Slavery & Human Trafficking Statement 2021-22 [pdf]

    Corporate documents Published: 19/07/2022
    This statement sets out the steps that the FCA has taken to get assurance that slavery and human trafficking are not taking place in its supply chains and its own business.

  6. Central Loan (clone of FCA authorised firm)

    Warnings Published: 23/03/2020 Last modified: 29/03/2021
    Central Loan (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. HFS Capital (clone) (clone of FCA authorised firm)

    Warnings Published: 14/05/2019 Last modified: 14/05/2019
    HFS Capital (clone) (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

  8. Restrictions placed on Raedex Consortium Limited

    Statements Published: 19/02/2021 Last modified: 26/02/2021
    On 19 February 2021, the FCA imposed a number of restrictions on motor finance provider Raedex Consortium Limited (Raedex) requiring the firm to cease conducting regulated activities because of concerns about its finances. 

  9. Alpha Sharpe (Clone of EEA authorised firm)

    Warnings Published: 13/07/2020 Last modified: 13/07/2020
    Alpha Sharpe (Clone of EEA 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. Fair Finances (clone of FCA authorised firm)

    Warnings Published: 22/02/2021 Last modified: 22/02/2021
    Fair Finances (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
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