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Showing 1 to 10 of 93 search results for BOILER ROOM SCAMS.

  1. ScamSmart - Share, bond and boiler room scams

    Consumers Scams ScamSmart Last modified: 17/05/2018
    Find out how share, bond and boiler room scams work. Learn how to avoid share and bond fraud and what to do if you are scammed.
  2. Six guilty in relation to £2.7m boiler room scam

    Press Releases Published: 11/12/2017 Last modified: 11/12/2017
    In a criminal prosecution brought by the Financial Conduct Authority (FCA), three defendants have today been found guilty for their roles in a series of boiler rooms which led to the loss of more than £2.7m of investors’ funds. 
  3. An arrest in FCA boiler room investigation

    Press Releases Published: 13/03/2014 Last modified: 30/09/2016
    The Financial Conduct Authority (FCA), with the assistance of the National Crime Agency and Kent police, yesterday morning executed search warrants at addresses in London and Kent. One individual, aged 21, was arrested and interviewed in connection with an investigation into boiler room activity. No further details can be confirmed at this time...
  4. Three arrested in FCA boiler room investigation

    Press Releases Published: 15/01/2014 Last modified: 15/01/2014
    The Financial Conduct Authority (FCA), with the assistance of the City of London Police, yesterday morning executed search warrants at six addresses in Kent, Essex, and Bedfordshire. Three individuals, including two men aged 32 and 41, and one woman aged 32, were arrested and interviewed in connection with an investigation into boiler room activity...
  5. Gerard & Alterman

    Warnings Published: 03/02/2016 Last modified: 19/04/2016
    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’.
  6. Norbert Mach (clone)

    Warnings Published: 13/04/2016 Last modified: 13/04/2016
    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’.
  7. GFS Management Limited

    Warnings Published: 05/04/2016 Last modified: 05/04/2016
    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’.
  8. GlassRise Bank (clone)

    Warnings Published: 21/01/2014 Last modified: 21/01/2014
    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’.
  9. Liberum Capital (clone)

    Warnings Published: 11/04/2016 Last modified: 11/04/2016
    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’.
  10. SF Wealth Group (clone)

    Warnings Published: 31/01/2014 Last modified: 31/01/2014
    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’.