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Showing 2431 to 2440 of 4760 search results for its ScamSmart.

  1. LSE Equity (clone of an FCA Authorised Firm)

    Warnings Published: 05/07/2021 Last modified: 10/09/2021
    LSE Equity (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

  2. FCA issues statement of objections to 3 money transfer firms

    Press Releases Published: 25/01/2023 Last modified: 25/01/2023
    In a statement of objections, the Financial Conduct Authority (FCA) alleges that Dollar East (International Travel & Money Transfer) Ltd, Hafiz Bros Travel & Money Transfer Limited, and LCC Trans-Sending Limited (including its parent company Small

  3. OFT Requirement Notice: American Express Services Europe Limited [pdf]

    Requirement notices Published: 17/11/2010 Last modified: 15/04/2014
    This Notice from the OFT placed a requirement on American Express Services Europe Limited which applies to its Consumer Credit Interim Permission.

  4. Buddy Finance (Clone of FCA Authorised Firm)

    Warnings Published: 08/09/2022 Last modified: 08/09/2022
    Buddy 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. www.loankite.co.uk (clone of FCA authorised firm)

    Warnings Published: 19/10/2016 Last modified: 19/10/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. Premier Forex (Clone of FCA Authorised Firm)

    Warnings Published: 25/02/2022 Last modified: 25/02/2022
    Premier Forex (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. Europe FX Trade (clone of FCA authorised firm)

    Warnings Published: 11/09/2019 Last modified: 11/09/2019
    Europe FX Trade (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. FCA to make mini-bond marketing ban permanent

    Press Releases Published: 18/06/2020 Last modified: 18/06/2020
    The FCA has today announced proposals to make permanent its ban on the mass-marketing of speculative illiquid securities, including speculative mini-bonds, to retail investors.

  9. DW Trading (clone of FCA authorised firm)

    Warnings Published: 23/07/2015 Last modified: 23/07/2015
    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'.

  10. leadenhall-wm (clone of FCA authorised firm)

    Warnings Published: 29/09/2022 Last modified: 01/11/2022
    leadenhall-wm (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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