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Showing 2871 to 2880 of 4780 search results for its ScamSmart.

  1. Critical issues in financial regulation: The FCA's perspective

    Speeches Published: 26/04/2022 Last modified: 28/04/2022
    Speech by our CEO, Nikhil Rathi, delivered at City Week 2022.

  2. FCA and PRA publish detailed Terms of Reference for the HBOS Review

    Press Releases Published: 11/07/2014 Last modified: 15/07/2014
    Those proceedings concluded in September 2012 and the FSA commenced its review of HBOS at that time.

  3. Phillip Boakes Sentenced for Failing to Pay Confiscation Order

    Press Releases Published: 15/03/2016 Last modified: 15/03/2016
    He ran his scam through his company Currency Trader Ltd, which claimed to carry out foreign exchange spread betting for its customers.

  4. Aragon Asset Management (Clone of EEA authorised firm)

    Warnings Published: 20/12/2019 Last modified: 20/12/2019
    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

  5. Personal Loan Now (clone of FCA authorised firm)

    Warnings Published: 29/03/2018 Last modified: 29/03/2018
    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. FCA publishes Decision Notice against hedge fund for conflicts of interest failings

    Press Releases Published: 22/12/2021 Last modified: 22/12/2021
    We have published a Decision Notice and a financial penalty of £40.8m against BlueCrest Capital Management (UK) LLP

  7. Blankstone Sington Limited (BSL) enters special administration

    News stories Published: 13/10/2023 Last modified: 13/10/2023
    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

  8. Blue Insurance Uk (clone of FCA authorised firm)

    Warnings Published: 27/03/2018 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'.

  9. Penny James appointed Chair of the FCA’s Practitioner Panel

    Press Releases Published: 31/01/2022 Last modified: 31/01/2022
    The Financial Conduct Authority (FCA) has appointed Direct Line Group CEO, Penny James, as Chair of its Practitioner Panel. 

  10. Strategic Investment Funds (Clone of recognised fund)

    Warnings Published: 11/03/2020 Last modified: 13/07/2021
    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
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