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Showing 31 to 40 of 67 search results for BOILER ROOM SCAMS.

  1. 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
  2. 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.
  3. 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.
  4. Understanding victims of financial crime - A qualitative study with people affected by investment fraud [pdf]

    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
  5. Money transfer scams

    Scams Published: 05/04/2016 Last modified: 19/08/2021
    Find out how money transfer scams work and what you can do to avoid getting involved.
  6. Colbert & Welling

    Warnings Published: 11/01/2017 Last modified: 11/01/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.
  7. Hope Securities

    Warnings Published: 30/07/2020 Last modified: 30/07/2020
    Hope Securities is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. High return investments

    Consumers Published: 17/01/2020 Last modified: 18/06/2021
    Beware of investments offering high returns. Only invest if you’re prepared, and can afford, to lose all your money. Find out what you need to know before investing.
  9. Defined benefit pension transfers

    Tasks for regulated firms Published: 17/06/2019 Last modified: 18/10/2021
    Supervising defined benefit (DB) transfers has been a key priority for us since the pension reforms, commonly known as the ‘pension freedoms’, were introduced in 2015
  10. BTCUSDT Investment

    Warnings Published: 04/03/2021 Last modified: 04/03/2021
    BTCUSDT Investment is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.