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Showing 61 to 67 of 67 search results for BOILER ROOM SCAMS.

  1. Follow Phil (trading style of FSN Strategic Thinking Ltd)

    Warnings Published: 07/11/2019 Last modified: 07/11/2019
    Follow Phil (trading style of FSN Strategic Thinking Ltd) is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  2. Knightsbridge Management International Asset Management (clone of FCA authorised firm)

    Warnings Published: 26/06/2014 Last modified: 26/06/2014
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.
  3. Michael Nascimento sentenced to 11 years’ imprisonment in FCA prosecution of £2.8m investment fraud

    Press Releases Published: 17/09/2018 Last modified: 17/09/2018
    Michael Nascimento was today sentenced to 11 years’ imprisonment for his role in a share fraud carried out through a series of boiler room companies which led to the loss of more than £2.8 million of investors’ money. He was the controlling
  4. Fraudster Benjamin Wilson sentenced to seven years imprisonment following successful FCA prosecution

    Press Releases Published: 14/02/2014 Last modified: 25/05/2017
    In total, over 300 investors trusted Wilson with £21.8m. When the scam was closed down by the FCA, £17.54m was owed to investors and it is estimated that ... £4.8m was spent on an exclusive office in Poole, complete with massage room, bar, games area
  5. Crystal Cars Ltd/CCH Leasing/chleasinguk (clone of former PSD Agent)

    Warnings Published: 30/06/2021 Last modified: 30/06/2021
    Crystal Cars Ltd/CCH Leasing/chleasinguk (clone of former PSD Agent) 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
  6. Great Britain loans PVT loan Limited (clone of FCA authorised firm)

    Warnings Published: 13/04/2018 Last modified: 13/04/2018
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.
  7. Fraudsters may be targeting former clients of Synergy Wealth and Westbury Private Clients

    News stories Published: 19/03/2020 Last modified: 27/03/2020
    Fraudsters may be contacting former clients of the Wales-based financial advisory firm Synergy Wealth Ltd (Synergy) and London-based investment management firm Westbury Private Clients LLP (Westbury).