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Showing 921 to 930 of 4752 search results for its ScamSmart.

921. Cash Float / Cash Float Loans (Clone firm) (clone of FCA authorised firm)

     Warnings Published: 09/01/2017 Last modified: 29/03/2021
     We have published this statement in order to warn consumers against dealing with unauthorised firms.

922. Frandistrans Group (www.frandistrans-group.co.uk) (clone of FCA authorised firm)

     Warnings Published: 08/02/2012 Last modified: 24/09/2015
     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'.

923. Aros Securities (clone)

     Warnings Published: 27/09/2012 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’.

924. Tourbillon Wealth Managers

     Warnings Published: 16/02/2022 Last modified: 18/02/2022
     Tourbillon Wealth Managers is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

925. Handbook Notice 47 [pdf]

     Handbook Published: 13/09/2017
     This Handbook Notice describes the changes to the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative and other statutory powers on 12 September 2017. Additionally, this Notice contains information

926. OFT Requirement Notice: Tower Capital Limited [pdf]

     Requirement notices Published: 13/02/2014 Last modified: 01/04/2014
     This Notice from the OFT placed a requirement on Tower Capital Limited which applies to its Consumer Credit Interim Permission.

927. Handbook Notice 45 [pdf]

     Handbook Published: 23/06/2017
     This Handbook Notice introduces the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative powers on 22 June 2017. Additionally, this Notice contains information about other publications relating to the

928. Westburn Finance (clone of FCA authorised firm)

     Warnings Published: 05/12/2016 Last modified: 05/12/2016
     We have published this statement in order to warn consumers against dealing with unauthorised firms.

929. Handbook Notice 43 [pdf]

     Handbook Published: 28/04/2017
     This Handbook Notice introduces the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative powers on 27 April 2017. Additionally, this Notice contains information about other publications relating to

930. Handbook Notice 44 [pdf]

     Handbook Published: 26/05/2017
     This Handbook Notice introduces the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative powers on 25 May 2017. Additionally, this Notice contains information about other publications relating to the