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Showing 93 to 102 of 105 search results for BOILER ROOM SCAMS.

  1. 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.

  2. A to Z of financial terms - BOILER ROOM SCAMS

    A to Z of financial services to help you understand financial and legal terms.

  3. Richard Faithfull sentenced to over 5 years imprisonment for money laundering

    Press Releases Published: 09/09/2021 Last modified: 09/09/2021
    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

  4. 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 more about unauthorised firms and individuals.

  5. Chartered Trading Standards Institute (clone of genuine entity)

    Warnings Published: 22/02/2023 Last modified: 09/09/2024
    Chartered Trading Standards Institute (clone of genuine entity) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. 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'.

  7. Cultural evolution: how culture must change to meet expectations

    Speeches Published: 26/06/2023 Last modified: 26/06/2023
    Speech by Emily Shepperd, Chief Operating Officer and Executive Director of Authorisations, delivered online at the Westminster Business Forum.

  8. 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

  9. Great Britain loans PVT loan Limited (clone of FCA authorised firm)

    Warnings Published: 13/04/2018 Last modified: 21/11/2020
    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'.

  10. Fraudster Benjamin Wilson sentenced to seven years imprisonment following successful FCA prosecution

    Press Releases Published: 14/02/2014 Last modified: 22/11/2021
    Benjamin Wilson of Bournemouth, Dorset sentenced to seven years at Southwark Crown Court for defrauding investors of over £21m, following previous guilty pleas for fraud, forgery and operating a collective investment scheme without authorisation

  11. 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

  12. Consumer warning on Falcon Financial Solutions Ltd and Thestral Financial Services Ltd

    News stories Published: 31/01/2022 Last modified: 31/01/2022
    We have removed permissions from Falcon Financial Solutions Ltd and Thestral Financial Services Ltd. They are no longer permitted to carry out any regulated activities.
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