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Showing 43 to 52 of 103 search results for BOILER ROOM SCAMS.
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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. -
A to Z of financial terms - BOILER ROOM SCAMS
A to Z of financial services to help you understand financial and legal terms. -
IqMarketSignal
IqMarketSignal is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Understanding victims of financial crime - A qualitative study with people affected by investment fraud [pdf]
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 -
Money transfer scams
Find out how money transfer scams work and what you can do to avoid getting involved. -
Igenius FX
Igenius FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Colbert & Welling
We have published this statement to warn consumers against dealing with unauthorised firms. -
Hope Securities
Hope Securities is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
BTCUSDT Investment
BTCUSDT Investment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Money Information Service
We have published this statement to warn consumers against dealing with unauthorised firms. -
Samsky Pay Ltd consumer warning
We have removed permissions from Samsky Pay Ltd. This means it is no longer permitted to carry out regulated activities. -
Funds Recovery / funds-recovery.com (Overseas Recovery Room)
Funds Recovery / funds-recovery.com (Overseas Recovery Room) is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.