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Showing 711 to 720 of 4752 search results for its ScamSmart.

  1. Funds Point (clone) (clone of FCA authorised firm)

    Warnings Published: 15/06/2017 Last modified: 15/06/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  2. Market Watch 60 [pdf]

    Newsletters Published: 01/08/2019
    In this newsletter, the FCA shares its concerns and findings about control of access to inside information. This follows the conviction of Fabiana Abdel-Malek, a former Compliance officer in the London branch of a major investment bank. It also

  3. South Finance (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.

  4. FCA responds to Treasury announcement on equivalence

    Statements Published: 09/11/2020 Last modified: 09/11/2020
    Our response to the Treasury’s announced intention to take equivalence decisions in respect of the EEA states across a number of financial services areas.

  5. Viva Loans (clone firm) (clone of FCA authorised firm)

    Warnings Published: 10/11/2015 Last modified: 10/11/2015
    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'.

  6. Jet Lending (clone of FCA authorised firm)

    Warnings Published: 16/03/2016 Last modified: 16/03/2016
    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. Quick Quid (clone of FCA authorised firm)

    Warnings Published: 26/09/2014 Last modified: 19/05/2016
    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'.

  8. G2G Insurance (clone)

    Warnings Published: 18/03/2013 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’.

  9. Fixed Rate Saving / Fixed Rate Savers / FRS Services

    Warnings Published: 06/04/2020 Last modified: 06/04/2020
    Fixed Rate Saving / Fixed Rate Savers / FRS Services is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Clever Loans (clone of FCA authorised firm)

    Warnings Published: 09/06/2017 Last modified: 09/06/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
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