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Showing 1162 to 1171 of 3617 search results for part of our Brexit.

  1. Credit Extra Cash/ CreditExtraCash (clone of authorised firm)

    Warnings Published: 27/03/2018 Last modified: 27/03/2018
    Credit Extra Cash (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
  2. One 2 One Loans (clone)

    Warnings Published: 15/07/2016 Last modified: 15/07/2016
    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’.
  3. Best Select Finanz (clone of FCA authorised firm)

    Warnings Published: 14/07/2011 Last modified: 04/06/2015
    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'.
  4. Reaping the rewards of investing in women

    Speeches Published: 16/04/2024 Last modified: 24/04/2024
    Speech by Sheree Howard, Executive Director of Risk and Compliance Oversight at PIMFA Women’s symposium conference
  5. FCA tackling scams faster as part of data strategy

    Press Releases Published: 23/06/2022 Last modified: 19/08/2022
    The FCA is using data to tackle online fraud faster by scanning approximately 100,000 websites created every day to identify those that appear to be scams.
  6. Marks & Spencer Bond (clone of FCA authorised firm)

    Warnings Published: 19/04/2017 Last modified: 19/04/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  7. Newedge Broker Ltd (clone of FCA authorised firm)

    Warnings Published: 11/02/2009 Last modified: 03/06/2015
    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. Active Funds ICAV (Clone of an FCA authorised firm)

    Warnings Published: 22/08/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  9. MG Finance Consulting (clone of FCA authorised firm)

    Warnings Published: 14/11/2017 Last modified: 14/11/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  10. Mortgage intermediaries and authorisation forms

    New firm authorisation Published: 23/01/2023 Last modified: 23/01/2023
    You must complete the forms and supporting documents below before applying to us for authorisation.