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Showing 41 to 50 of 66 search results for BOILER ROOM SCAMS.

  1. Money Information Service

    Warnings Published: 06/04/2017 Last modified: 06/04/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.
  2. Internal investigations by firms

    Speeches Published: 05/11/2015 Last modified: 05/11/2015
    Speech by Jamie Symington, Director in Enforcement (Wholesale, Unauthorised Business and Intelligence), FCA, delivered at the Pinsent Masons Regulatory Conference 2015 on 5 November 2015. This is the text of the speech as drafted, which may differ
  3. Yes Option / Yes Trading

    Warnings Published: 06/08/2018 Last modified: 06/08/2018
    Yes Option / Yes Trading is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. Improving the consumer experience

    Speeches Published: 13/11/2013 Last modified: 04/12/2013
    Speech by Christopher Woolard, Director of Policy, Risk & Research at the FCA, to the Tax Incentivised Savings Association (TISA) Annual Conference, London. This is the text of the speech as drafted, which may differ from the delivered version.
  5. Cortez Capital Asset Management

    Warnings Published: 28/07/2020 Last modified: 28/07/2020
    Cortez Capital Asset Management is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. Global Wealth Asia (clone of FCA authorised firm)

    Warnings Published: 19/10/2018 Last modified: 19/10/2018
    Global Wealth Asia (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 unauthorised firm and how
  7. Consumer warning on Cavendish Incorporated Limited

    News stories Published: 03/08/2021 Last modified: 03/08/2021
    We have imposed requirements on Cavendish Incorporated Ltd. It is therefore not currently permitted to carry out any regulated activities without the prior written consent of the FCA.
  8. The fight against skimmers and scammers

    Speeches Published: 05/09/2019 Last modified: 05/09/2019
    Speech by Charles Randell, Chair of the FCA, delivered at the Cambridge Economic Crime Symposium.
  9. Sentor Solutions Commercial Ltd consumer warning

    News stories Published: 24/09/2021 Last modified: 24/09/2021
    We have taken action against Sentor Solutions Commercial Ltd to prevent it carrying out any regulated activities without our prior written consent
  10. Turning technology against financial crime

    Speeches Published: 23/10/2019 Last modified: 23/10/2019
    Speech by Megan Butler, Executive Director of Supervision – Investment, Wholesale and Specialists at the FCA, delivered at the Royal United Services Institute, London.