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Showing 1642 to 1651 of 3617 search results for part of our Brexit.

  1. Square Mile Financial (clone of FCA authorised firm)

    Warnings Published: 09/09/2011 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'.
  2. Euro 2 Pocket / Euro2Pocket (Clone of FCA authorised firm)

    Warnings Published: 27/02/2020 Last modified: 10/05/2021
    Euro 2 Pocket / Euro2Pocket (Clone of FCA 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
  3. Finance Active UK Limited (clone of genuine firm)

    Warnings Published: 16/05/2017 Last modified: 16/05/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.
  4. Country Loans (clone of FCA authorised firm)

    Warnings Published: 17/02/2020 Last modified: 21/11/2020
    Country Loans (clone of FCA 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. Instant Lolly (clone) (clone of FCA authorised firm)

    Warnings Published: 21/09/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  6. BV Bank (Clone of FCA authorised firm)

    Warnings Published: 30/11/2022 Last modified: 30/11/2022
    BV Bank (Clone of FCA 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 protect
  7. Concept Fund Solutions PLC (clone of FCA authorised firm)

    Warnings Published: 07/03/2014 Last modified: 07/03/2014
    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. itgtcm.com (Clone of FCA authorised firm)

    Warnings Published: 26/01/2023 Last modified: 26/01/2023
    itgtcm.com (Clone of FCA 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
  9. Loan for Tenant (clone of FCA authorised firm)

    Warnings Published: 19/10/2018 Last modified: 21/11/2020
    Loan for Tenant (clone of FCA 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
  10. Creating and sustaining cultures of compliance: insights from psychology and beyond

    Insight Published: 16/12/2016 Last modified: 17/02/2017
    Penalties can go a long way to deter wrongdoing. But to rely on them alone is to overlook one of the fundamental drivers of all our behaviour: social and psychological influences. ... In a nutshell, combatting ideologies that trivialise poor behaviour