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Showing 2861 to 2870 of 4780 search results for its ScamSmart.

  1. financialrecoverysolutions.co (Clone of FCA Authorised Firm)

    Warnings Published: 24/11/2022 Last modified: 08/12/2022
    financialrecoverysolutions.co (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

  2. Information on criminal investigation to its conclusion under the 2007 Money Laundering Regulation - August 2020

    FOI Release Date of Release: 14/08/2020
    The FCA holds information on criminal investigation to its conclusion under the 2007 Money Laundering Regulation

  3. Swiss Life International (clone of authorised firm)

    Warnings Published: 06/03/2019 Last modified: 09/03/2020
    Swiss Life International (clone of 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

  4. EQMC Europe Development Capital Fund (clone of EEA authorised firm)

    Warnings Published: 09/12/2015 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'.

  5. AFL Forex - Agincourt Financial Limited (clone of FCA authorised firm)

    Warnings Published: 11/02/2014 Last modified: 02/06/2015
    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'.

  6. Integral Asset Management (clone of authorised firm)

    Warnings Published: 14/08/2020 Last modified: 30/10/2020
    Integral Asset Management (clone of 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

  7. Alan Charles King (clone of FCA authorised firm)

    Warnings Published: 26/04/2012 Last modified: 09/10/2015
    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. FCA reveals the financial experiences of people in the UK: More than half of people in Wales are potentially vulnerable

    Last modified: 20/06/2018
    The Financial Conduct Authority (FCA) has today published the latest analysis of its Financial Lives survey. Today’s report puts the spotlight on the financial situation of people across the UK and highlights where in the UK people may be more

  9. The use of the interbank rate in online currency converter tools

    Statements Published: 19/07/2017 Last modified: 19/07/2017
    At that stage, consumers may be unlikely to shop around. The FCA has previously and publicly reminded firms offering currency transfer services of its concerns relating to the use of the

  10. Direct Loan UK (Clone of an FCA Authorised firm)

    Warnings Published: 11/09/2020 Last modified: 11/09/2020
    Direct Loan UK (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
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