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Showing 2441 to 2450 of 4761 search results for its ScamSmart.

  1. 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

  2. Posco Capital (clone of FCA authorised firm)

    Warnings Published: 11/01/2023 Last modified: 11/01/2023
    Posco 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

  3. Alreford dac (clone of an EEA authorised firm)

    Warnings Published: 05/05/2020 Last modified: 05/05/2020
    Alreford dac (clone of an 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

  4. Professional Finance Centre (East Midlands) (clone of FCA authorised firm)

    Warnings Published: 15/04/2013 Last modified: 19/08/2014
    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'.

  5. Aegon London (Clone of an FCA authorised firm)

    Warnings Published: 09/10/2020 Last modified: 09/10/2020
    Aegon London (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

  6. Information on return of client assets - June 2022

    FOI Release Date of Release: 14/06/2022
    The FCA provides information on return of cliemt assets.

  7. The implementation period for any rules arising from CP20/19

    Statements Published: 23/03/2021 Last modified: 23/03/2021
    Read the FCA's statement on changes to the implementation period for its proposed new rules on general insurance pricing practices.

  8. Quick Lends (clone of RU Media UK Limited)

    Warnings Published: 05/07/2019 Last modified: 05/07/2019
    Quick Lends (clone of RU Media UK Limited) 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

  9. Loanovao (Clone) (clone of FCA authorised firm)

    Warnings Published: 07/06/2018 Last modified: 21/11/2020
    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. KBC Securities (clone of FCA authorised firm)

    Warnings Published: 04/01/2019 Last modified: 21/11/2020
    KBC Securities (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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