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Showing 681 to 690 of 4752 search results for its ScamSmart.

  1. 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.

  2. Atom8 Markets (clone of FCA authorised firm)

    Warnings Published: 27/09/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  3. Small electronic money institution (small EMI)

    Last modified: 23/08/2019
    The Treasury has implemented these through the PSRs 2017 and the FCA has published its Policy Statement and Approach Document.

  4. Christopher Woolard appointed to the FCA Board

    Press Releases Published: 31/07/2015 Last modified: 31/07/2015
    The Financial Conduct Authority (FCA) today announced the appointment of Director of Strategy and Competition, Christopher Woolard, to its Board.

  5. Case concerning CEO referred to the Upper Tribunal

    Press Releases Published: 11/12/2015 Last modified: 11/12/2015
    action for the FCA to take, and remit the matter to the FCA with such directions as the tribunal considers appropriate for giving effect to its determination. ... The tribunal’s decision will be made public on its website. In a separate decision the

  6. True Loans (clone of FCA authorised firm)

    Warnings Published: 24/02/2015 Last modified: 24/02/2015
    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'.

  7. Town Loans (clone of FCA authorised firm)

    Warnings Published: 13/03/2020 Last modified: 13/03/2020
    Town Loans (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

  8. Swish Loans (clone) (clone of FCA authorised firm)

    Warnings Published: 21/12/2017 Last modified: 21/12/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. AOT Europe (clone of FCA authorised firm)

    Warnings Published: 08/06/2012 Last modified: 20/08/2014
    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'.

  10. FCA publishes 2016/17 Business Plan

    Press Releases Published: 05/04/2016 Last modified: 05/04/2016
    The Business Plan sets out a number of pieces of work across the breadth of our responsibilities that will help the FCA achieve its desired outcomes. ... Alongside its business plan the FCA has also published its fees consultation paper for 2016/17.
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