Search results
Showing 53 to 62 of 98 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. -
The risks of token regulation
Speech by Charles Randell, Chair of the FCA and PSR, to the Cambridge International Symposium on Economic Crime -
Improving the consumer experience
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. -
Cortez Capital Asset Management
Cortez Capital Asset Management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Global Wealth Asia (clone of FCA authorised firm)
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 -
Consumer warning on Marvell Enterprises Ltd
We have removed Marvell Enterprises Ltd’s permissions. It is therefore no longer authorised to carry out any regulated activities. -
Information for former customers of FXVC
We have become aware that former customers of Finteractive Ltd (trading as FXVC) have been targeted by scammers. -
FCA places restrictions on London Court Ltd
On 22 August 2023, the FCA imposed restrictions on London Court Limited for failings relating to the 'My Investment Hub' platform. -
Consumer warning on Renaissance Advisory Ltd
We have removed Renaissance Advisory Ltd’s permissions. It is therefore no longer authorised to carry out any regulated activities. -
Consumer warning on Blockchain Access UK Ltd
Fraudsters are using the details of the FCA authorised EMD Agent Blockchain Access UK Ltd to deceive consumers. -
Consumer warning on Grosvenor Associates Ltd
We have removed Grosvenor Associate Ltd’s permissions. It is therefore no longer authorised to carry out any regulated activities.