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Showing 2451 to 2460 of 4761 search results for its ScamSmart.

  1. 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'.

  2. 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

  3. Active Refunds (clone of Appointed Representative)

    Warnings Published: 18/10/2021 Last modified: 18/10/2021
    Active Refunds (clone of Appointed Representative) 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. Peter Bradshaw (clone of FCA authorised firm)

    Warnings Published: 12/11/2013 Last modified: 03/06/2015
    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'.

  5. FCA welcomes industry report on fund tokenisation

    Statements Published: 24/11/2023 Last modified: 24/11/2023
    The report sets out how firms can develop such models within the existing legal and regulatory framework.

  6. BNF Assurance (clone of FCA authorised firm)

    Warnings Published: 11/05/2021 Last modified: 11/05/2021
    BNF Assurance (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. Verrazzano Capital/Verrazzano UK (clone of FCA authorised firm)

    Warnings Published: 20/02/2015 Last modified: 05/06/2015
    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'.

  8. The Bank London (clone of FCA authorised firm)

    Warnings Published: 09/05/2022 Last modified: 09/05/2022
    The Bank London (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

  9. High Court allows the FCA to pause civil case against WealthTek LLP

    Statements Published: 01/03/2024 Last modified: 01/03/2024
    On 1 March 2024, the High Court granted the FCA's application for a 12-month pause in its civil case against Mr Dance, in order to focus on criminal proceedings.

  10. CP16/11: PSR regulatory fees 2016/17

    Consultation papers Published: 15/04/2016 Last modified: 01/05/2024
    The PSR sets out its policy decisions on the allocation, calculation, and collection of PSR fees for 2016/17, and further proposals for consultation.
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