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Showing 501 to 510 of 4752 search results for its ScamSmart.

501. Gerard & Alterman (Clone of EEA Authorised Firm)

     Warnings Published: 03/02/2016 Last modified: 03/02/2016
     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'.

502. FAMR Baseline tracking

     External research Published: 24/09/2018 Last modified: 24/09/2018
     The Financial Advice Market Review (FAMR) Baseline Report sets out a range of indicators developed to give us a snapshot of the market for financial advice. In line with our commitment to monitor changes in the market, we publish follow-up consumer

503. FCA bans Terry Farr

     Press Releases Published: 29/05/2019 Last modified: 29/05/2019
     The Financial Conduct Authority (FCA) and Action Fraud are warning the public to be wary of investment scams carried out via bogus online trading platforms. This warning comes as cryptoassests and forex investment scams reports more than tripled

504. Hardcastle (clone of FCA authorised firm)

     Warnings Published: 25/01/2011 Last modified: 15/06/2015
     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'.

505. Regulation as a spur to growth

     Speeches Published: 05/06/2013 Last modified: 01/07/2013
     Speech by Martin Wheatley, Chief Executive, the FCA, to the Investment Management Association (IMA) at Mansion House, London. This is the text of the speech as drafted, which may differ from the delivered version.

506. Fundspoint (clone)

     Warnings Published: 25/01/2016 Last modified: 25/08/2016
     Fraudsters are using the details of firms registered to carry out financial services activities to try to convince people that they work for a genuine, registered firm. Find out more about this ‘clone firm’.

507. Pacific Blu L.P.

     Warnings Published: 05/09/2013 Last modified: 05/09/2013
     Information on Pacific Blu L.P., a limited partnership registered in New Zealand that provides the ‘My Home’ household insurance policy.

508. Scrilliy (clone) (clone of FCA authorised firm)

     Warnings Published: 19/10/2018 Last modified: 18/03/2021
     Scrilliy (clone) (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

509. Request for Andrew Bailey Emails on IRHP

     FOI Release Date of Release: 21/04/2022
     The FCA provides copies of Emails sent to or received from the email account of Andrew Bailey between 1 July 2016 and 31 December 2016 in which the term 'IRHP' or 'swaps' appears.

510. Mariusz Juszcayk (clone of FCA authorised firm)

     Warnings Published: 02/08/2019 Last modified: 02/08/2019
     Mariusz Juszcayk (clone of FCA authorised firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.