Search results
Showing 83 to 92 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. -
Expect the unexpected: cyber security in 2017 and beyond
Speech by Nausicaa Delfas, Executive Director at the FCA, delivered at the Financial Information Security Network. -
Elmwood Asset Finance (Clone of FCA Authorised Firm)
Elmwood Asset Finance (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 -
Walden Capital Limited (Clone of FCA authorised firm)
Walden Capital Limited (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 -
Richard Faithfull sentenced to over 5 years imprisonment for money laundering
On Thursday 9 September 2021 Richard Faithfull was sentenced to 5 years and 10 months imprisonment for laundering money, contrary to s.327 Proceeds of Crime Act 2002 -
Chartered Trading Standards Institute (clone of genuine entity)
Chartered Trading Standards Institute (clone of genuine entity) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Follow Phil (trading style of FSN Strategic Thinking Ltd)
Follow Phil (trading style of FSN Strategic Thinking Ltd) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Cultural evolution: how culture must change to meet expectations
Speech by Emily Shepperd, Chief Operating Officer and Executive Director of Authorisations, delivered online at the Westminster Business Forum. -
Knightsbridge Management International Asset Management (clone of FCA authorised firm)
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'. -
Michael Nascimento sentenced to 11 years’ imprisonment in FCA prosecution of £2.8m investment fraud
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 -
Great Britain loans PVT loan Limited (clone of FCA authorised firm)
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'.