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Showing 33 to 42 of 98 search results for BOILER ROOM SCAMS.

33. 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.

34. A to Z of financial terms - BOILER ROOM SCAMS

    A to Z of financial services to help you understand financial and legal terms.

35. FCA taking assertive action to tackle harm in the consumer investments market

    Press Releases Published: 03/03/2022 Last modified: 13/06/2023
    The FCA is taking assertive action to tackle harm in the consumer investments market, as the latest data shows it has stopped 1 in 4 firms from entering this market.

36. The rise in scams and the threat to a legitimate financial services industry

    Speeches Published: 18/05/2021 Last modified: 18/05/2021
    Speech by Mark Steward, Executive Director of Enforcement and Market Oversight, at the City & Financial Global - FCA Investigations & Enforcement Summit.

37. National campaign will target those most at risk of investment fraud, says FCA

    Press Releases Published: 15/10/2014 Last modified: 12/04/2024
    Using funds recovered from the proceeds of crime, the FCA has launched a national campaign to warn people about investment fraud and how to spot a potential scam.

38. Cheap Loans (Clone of FCA authorised firm and UK registered company)

    Warnings Published: 10/06/2022 Last modified: 21/02/2024
    Cheap Loans (Clone of FCA authorised firm and UK registered company) 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

39. Consumer Investments Strategy - 2 Year Update

    Corporate documents Published: 08/12/2023 Last modified: 08/01/2024
    The FCA provides a 2 year update on its progress against the workstreams and outcomes it committed to in its Consumer Investments Strategy in September 2021.

40. Consumer Investments Strategy – 1 year update

    Corporate documents Published: 18/10/2022 Last modified: 15/06/2023
    The FCA provides an update on its progress against the workstreams and outcomes it committed to in its Consumer Investments Strategy in September 2021.

41. Equity Loans Limited / Equity Loans 4 you (clone of FCA authorised firm)

    Warnings Published: 20/04/2021 Last modified: 20/04/2021
    Equity Loans Limited / Equity Loans 4 you (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

42. Ignite Boilers Limited

    Warnings Published: 12/11/2014 Last modified: 12/11/2014
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

43. Chairman’s speech

    Speeches Published: 18/07/2013 Last modified: 18/07/2013
    Speech by FCA Chairman, John Griffith-Jones, at the Annual Public Meeting, London. This is the text of the speech as drafted, which may differ from the delivered version.

44. Understanding victims of financial crime - A qualitative study with people affected by investment fraud [pdf]

    External research Published: 15/10/2014 Last modified: 15/10/2014
    This qualitative study involved in-depth, face-to-face interviews with 31 victims of investment fraud, including boiler room share fraud, land banking, and frauds involving the sale of carbon credits, diamonds, wine, rare metals, gold and foreign