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Showing 63 to 72 of 98 search results for BOILER ROOM SCAMS.
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Confirming your identity
The way banks verify your identity has changed. The new rules, known as Strong Customer Authentication (SCA), aim to protect your money from fraudsters. -
A to Z of financial terms - BOILER ROOM SCAMS
A to Z of financial services to help you understand financial and legal terms. -
Finding opportunity in a world of uncertainty
Speech by Sarah Pritchard, Executive Director, Markets, at the CityUK Annual Conference. -
Consumer warning on Cavendish Incorporated Limited
We have imposed requirements on Cavendish Incorporated Ltd. It is therefore not currently permitted to carry out any regulated activities without the prior written consent of the FCA. -
Michael Nascimento sentenced for failing to pay confiscation order
Mr Nascimento has been sentenced to an additional almost four years in prison for failing to pay a confiscation order made against him. -
Consumer warning on Semantic Business Services Ltd
We have removed permissions from Semantic Business Services Ltd. It is no longer permitted to carry out any regulated activities. -
Financial promotions quarterly data 2022 Q4
We publish data on the number of financial promotions that it has taken action on to mitigate non-compliance with the our rules. This data is for 1 October 2022 to 31 December 2022. -
The fight against skimmers and scammers
Speech by Charles Randell, Chair of the FCA, delivered at the Cambridge Economic Crime Symposium. -
Information for customers of unauthorised firm BubbleXT
We are aware that consumers are being targeted by scammers with promises of returning their funds for a small upfront fee -
Purse International (clone of FCA authorised firm)
Purse International (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 -
Sentor Solutions Commercial Ltd consumer warning
We have taken action against Sentor Solutions Commercial Ltd to prevent it carrying out any regulated activities without our prior written consent -
Our Perimeter Report
Our perimeter (remit) determines the activities we regulate and the level of protection consumers can expect when they buy financial services and products