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Showing 11 to 20 of 66 search results for BOILER ROOM SCAMS.

  1. FCA acts quickly to stop suspected boiler room from taking more money

    Press Releases Published: 19/11/2013 Last modified: 29/11/2016
    A suspected boiler room has had an unlimited worldwide asset freezing order placed upon it by the Financial Conduct Authority (FCA) after a High Court judge agreed that First Capital Wealth Limited (FCW) posed a serious risk to consumers. The
  2. www.kingsleyadvice.com (clone firm)

    Warnings Published: 12/11/2013 Last modified: 25/08/2016
    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’.
  3. Fredric & Formby / Fredric and Formby / Fredericks Ltd (clone)

    Warnings Published: 06/09/2014 Last modified: 16/02/2016
    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’.
  4. 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
  5. Types of investment and pension scams

    ScamSmart Last modified: 16/08/2021
    Find out more about the most common investment and pension scams, and how to protect yourself.
  6. Graphene investment schemes

    Scams Published: 21/03/2016 Last modified: 28/06/2016
    We are concerned about investments involving a man-made material called graphene. Find out more and how to protect yourself.
  7. Restricted US share scams

    ScamSmart Last modified: 16/08/2021
    Find out how restricted US shares work, how to avoid scams and what to do if you are scammed.
  8. The changing face of financial crime

    Speeches Published: 01/07/2013 Last modified: 01/07/2013
    Speech by Martin Wheatley, Chief Executive, the FCA, at the FCA Financial Crime Conference, London. This is the text of the speech as drafted, which may differ from the delivered version.
  9. Light Finance (Clone) (clone of FCA authorised firm)

    Warnings Published: 07/06/2018 Last modified: 07/06/2018
    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. Schulz & Partner (clone of EEA authorised firm)

    Warnings Published: 26/05/2016 Last modified: 26/05/2016
    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'.