Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 2791 to 2800 of 4762 search results for its ScamSmart.

  1. Levendi FX (clone of Appointed Representative firm)

    Warnings Published: 08/04/2021 Last modified: 08/04/2021
    Levendi FX (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

  2. [email protected] (Clone of FCA Authorised Firm)

    Warnings Published: 20/01/2023 Last modified: 20/01/2023
    [email protected] (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

  3. Talk Loans Ltd (Clone of FCA authorised firm)

    Warnings Published: 19/08/2021 Last modified: 13/09/2021
    Talk Loans Ltd (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

  4. Trojan Funds PLC (clone of FCA authorised fund)

    Warnings Published: 11/06/2021 Last modified: 13/07/2021
    Trojan Funds PLC (clone of FCA authorised fund) 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. Anglo American Asset Management Ltd (clone of FCA authorised firm)

    Warnings Published: 21/09/2015 Last modified: 21/09/2015
    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'.

  6. CP Brokers (clone of FCA authorised firm)

    Warnings Published: 21/05/2014 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'.

  7. “We are using the eyes and ears of consumers” – FCA published its 2013/14 Annual Report

    Press Releases Published: 10/07/2014 Last modified: 10/07/2014
    “We are using the eyes and ears of consumers” – FCA published its 2013/14 Annual Report. ... We are using the eyes and ears of consumers” – FCA published its 2013/14 Annual Report.

  8. First supervisory notice 2020: F1 Markets Ltd [pdf]

    Supervisory notices Published: 01/06/2020
    This first supervisory notice concerns the FCA’s use of its power of intervention in respect of an inward service passported EEA investment firm for breaches of MiFID obligations. We imposed requirements on the firm to prevent it from providing

  9. Consumer warning – Larksway Investments Limited (in Liquidation)

    News stories Published: 27/11/2018 Last modified: 18/05/2021
    Larksway Investments Limited (Larksway) was referred to the FCA's Enforcement and Market Oversight Division on 5 April 2016.

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

    Requirement notices Published: 17/11/2010 Last modified: 01/04/2014
    This Notice from the OFT placed a requirement on American Express Services Europe Limited which applies to its Consumer Credit Interim Permission.
Related topics