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Showing 2871 to 2880 of 4780 search results for its ScamSmart.
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Critical issues in financial regulation: The FCA's perspective
Speech by our CEO, Nikhil Rathi, delivered at City Week 2022. -
FCA and PRA publish detailed Terms of Reference for the HBOS Review
Those proceedings concluded in September 2012 and the FSA commenced its review of HBOS at that time. -
Phillip Boakes Sentenced for Failing to Pay Confiscation Order
He ran his scam through his company Currency Trader Ltd, which claimed to carry out foreign exchange spread betting for its customers. -
Aragon Asset Management (Clone of EEA authorised firm)
Aragon Asset Management (Clone of 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 -
Personal Loan Now (clone of FCA authorised firm)
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'. -
FCA publishes Decision Notice against hedge fund for conflicts of interest failings
We have published a Decision Notice and a financial penalty of £40.8m against BlueCrest Capital Management (UK) LLP -
Blankstone Sington Limited (BSL) enters special administration
On 13/10/23, Blankstone Sington Limited entered special administration following a Court Order under the Investment Bank Special Administration Regulations 2011. Andrew Poxon, Alex Cadwallader and Hilary Pascoe of Leonard Curtis were appointed joint -
Blue Insurance Uk (clone of FCA authorised firm)
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'. -
Penny James appointed Chair of the FCA’s Practitioner Panel
The Financial Conduct Authority (FCA) has appointed Direct Line Group CEO, Penny James, as Chair of its Practitioner Panel. -
Strategic Investment Funds (Clone of recognised fund)
Strategic Investment Funds (Clone of recognised 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