Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 821 to 830 of 4752 search results for its ScamSmart.

  1. Helmut Studer (clone of FCA authorised firm)

    Warnings Published: 01/05/2015 Last modified: 01/05/2015
    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'.

  2. Lloans Direct (clone of FCA authorised firm)

    Warnings Published: 20/01/2015 Last modified: 20/01/2015
    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'.

  3. Elephant Loan (clone of FCA authorised firm)

    Warnings Published: 26/09/2014 Last modified: 26/09/2014
    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'.

  4. Handbook Notice 89 [pdf]

    Handbook Published: 25/06/2021
    This Handbook Notice describes the changes to the FCA Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative and other statutory powers on 24 June 2021.

  5. Handbook Notice 90 [pdf]

    Handbook Published: 23/07/2021
    This Handbook Notice describes the changes to the FCA Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative and other statutory powers on 24 June 2021 and 22 July 2021.

  6. Sachs Manfred (clone of FCA authorised firm)

    Warnings Published: 05/06/2014 Last modified: 05/06/2014
    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. Martin Kessler (clone of FCA authorised firm)

    Warnings Published: 18/09/2014 Last modified: 18/09/2014
    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'.

  8. Handbook Notice 88 [pdf]

    Handbook Published: 28/05/2021
    This Handbook Notice describes the changes to the FCA Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative and other statutory powers on 27 May 2021.

  9. IRHP: determining the level of redress

    Consumers Published: 26/04/2016 Last modified: 14/12/2021
    IRHP: determining the level of redress.

  10. Handbook Notice 87 [pdf]

    Handbook Published: 30/04/2021
    This Handbook Notice describes the changes to the FCA Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative and other statutory powers on 25 March 2021 and 29 April 2021.
Related topics