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Showing 671 to 680 of 4752 search results for its ScamSmart.

  1. Next Loans (clone of FCA authorised firm)

    Warnings Published: 05/02/2016 Last modified: 05/02/2016
    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'.

  2. Handbook Notice 57 [pdf]

    Handbook Published: 27/07/2018
    This Handbook Notice describes the changes to the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative and other statutory powers on 28 June and 26 July 2018. It also describes changes made by the

  3. FCA statement on share trading obligations

    Statements Published: 19/03/2019 Last modified: 19/03/2019
    The FCA's response to ESMA’s statement on share trading obligations under MiFID II.

  4. Mayer Thomas (clone)

    Warnings Published: 08/02/2013 Last modified: 25/08/2016
    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’.

  5. What makes good conduct regulation?

    Speeches Published: 14/02/2017 Last modified: 14/02/2017
    Speech by John Griffith Jones, Chairman at the FCA, delivered at the Cambridge Judge Business School.

  6. Loan Deals (clone of FCA authorised firm)

    Warnings Published: 05/02/2016 Last modified: 05/02/2016
    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'.

  7. Alert for firms: fake FCA communications

    Firms Published: 21/03/2024 Last modified: 21/03/2024
    Search our list of the fake FCA communications we’re aware of, and find out how to check whether a communication you’ve received from us is genuine.

  8. Carbon credit trading scams

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    Find out how carbon credit trading works, how to avoid scams and what to do if you’re scammed.

  9. Knight Cover (clone of FCA authorised firm)

    Warnings Published: 06/10/2016 Last modified: 06/10/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. Bee Loans (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 03/04/2018 Last modified: 21/11/2020
    Bee Loans (clone) 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 protect yourself from scammers.
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