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Showing 721 to 730 of 4752 search results for its ScamSmart.

  1. 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.

  2. 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.

  3. iClick Loans (clone of authorised firm)

    Warnings Published: 01/07/2016 Last modified: 26/05/2021
    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'.

  4. Reiner Jahn (Clone of EEA authorised firm)

    Warnings Published: 13/03/2020 Last modified: 13/03/2020
    Reiner Jahn (Clone of EEA 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

  5. Knight Finance (clone)

    Warnings Published: 24/05/2018 Last modified: 24/05/2018
    Knight Finance (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

  6. Rolf Muller (clone of FCA authorised firm)

    Warnings Published: 29/07/2014 Last modified: 13/09/2014
    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'.

  7. CFE Bourse (clone of FCA authorised firm)

    Warnings Published: 05/08/2015 Last modified: 05/08/2015
    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'.

  8. Joint statement by the FCA, FRC and PRA

    Statements Published: 26/03/2020 Last modified: 27/01/2021
    Financial Conduct Authority, Financial Reporting Council and Prudential Regulation Authority issue a joint statement in response to the coronavirus (Covid-19) situation

  9. OFT Requirement Notice: G&J Geddis Ltd [pdf]

    Requirement notices Published: 29/11/2013 Last modified: 01/04/2014
    This Notice from the OFT placed a requirement on G&J Geddis Ltd which applies to its Consumer Credit Interim Permission.

  10. List of industry guidance

    Tasks for regulated firms Published: 05/08/2015 Last modified: 08/02/2023
    FCA list of industry guidance
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