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Showing 701 to 710 of 4752 search results for its ScamSmart.

  1. Restrictions placed on Colbourne & Company

    Statements Published: 24/06/2022 Last modified: 07/07/2022
    On 23 June 2022 the FCA imposed a number of restrictions on Colbourne & Company stopping it from carrying out any regulated activities due to concerns about the way it conducts its business.

  2. Loans to you (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'.

  3. Update on the Double Volume Cap

    Statements Published: 04/03/2021 Last modified: 04/03/2021
    The FCA has published a revised version of its Statement of Policy about the use of a temporary power it has under UK Markets in Financial Instruments Regulation (MiFIR).

  4. Fund Logic (clone of FCA authorised firm)

    Warnings Published: 28/12/2012 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'.

  5. Sensitive business names

    Tasks for firms Published: 13/09/2015 Last modified: 08/05/2024
    See a list of sensitive words relating to financial services and learn how to request our view if you propose to use of any of these terms in your business name.

  6. Restrictions placed on Motmaen Limited

    News stories Published: 11/06/2024 Last modified: 20/06/2024
    On 15 May 2024, the FCA placed restrictions on Motmaen Limited, removing its ability to provide money transfer payment services.

  7. Mortgages - Product Sales Data (PSD) Glossary [pdf]

    Data Published: 07/10/2014 Last modified: 18/05/2016
    Find out what the FCA means by the terms it uses in its Product Sales Data.

  8. The Crown Group (clone of FCA authorised firm)

    Warnings Published: 14/06/2010 Last modified: 07/10/2015
    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'.

  9. Finance Live (clone)

    Warnings Published: 25/01/2016 Last modified: 26/01/2016
    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’.

  10. The Financial Conduct Authority (FCA) makes senior appointments to drive its transformation

    Press Releases Published: 25/02/2021 Last modified: 26/02/2021
    Nikhil Rathi, Chief Executive of the FCA since October 2020, has now made four further appointments to the FCA’s executive team.
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