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Showing 1 to 10 of 66 search results for BOILER ROOM SCAMS.

  1. Share, bond and boiler room scams

    ScamSmart Consumers Scams Last modified: 16/08/2021
    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. Recovery room scams

    ScamSmart Consumers Scams Last modified: 26/08/2021
    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.
  3. Boiler room scams

    Media centre Last modified: 31/10/2016
    Boiler room scams. Type: Infographic File size: 1.4 MB File added: 15/08/2016 First published: 31/08/2016. ... Share page. People working in a boiler room do everything they can to control and manipulate their target.
  4. 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. 
  5. Restricted US share scams

    Scams Published: 04/04/2016 Last modified: 05/05/2016
    Find out how restricted US shares work, how to tell if it is a scam, what you can do to protect yourself and what to do if you have been scammed.
  6. Consumers

    Consumers Last modified: 23/09/2021
    Consumers can find out about their rights with banking, insurance, mortgages and financial advice, and how to complain or avoid scams.
  7. FCA winds up a boiler room

    Press Releases Published: 20/03/2014 Last modified: 01/04/2014
    FCA winds up a boiler room. Press Releases First published:. 20/03/2014. ... FCA winds up a boiler room.
  8. An arrest in FCA boiler room investigation

    Press Releases Published: 13/03/2014 Last modified: 30/09/2016
    One individual, aged 21, was arrested and interviewed in connection with an investigation into boiler room activity. ... Because the people selling shares through boiler rooms do not have permission from the FCA to do so, boiler room scams constitute
  9. Three arrested in FCA boiler room investigation

    Press Releases Published: 15/01/2014 Last modified: 15/01/2014
    Boiler room operations usually use high-pressure selling techniques to persuade consumers to buy shares that are often worth very little or nothing at all. ... Because the people selling shares through boiler rooms do not have permission from the FCA to
  10. Fraud

    Tasks for regulated firms Published: 22/02/2016 Last modified: 16/08/2021
    Fraud can include phishing, boiler rooms, mortgage fraud, insurance fraud, carousel fraud, identity theft and advance fee fraud