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Showing 93 to 98 of 98 search results for BOILER ROOM SCAMS.

93. 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.

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

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

95. 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

96. 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

97. 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.

98. 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).

99. law-financial.com / Lawfinancial.info/ www.lawfinancial.org.uk/ www.lawfinancial.info (Clone of FCA Authorised Firm)

    Warnings Published: 10/10/2022 Last modified: 02/10/2023
    law-financial.com / Lawfinancial.info/ www.lawfinancial.org.uk/ www.lawfinancial.info (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

100. Southern Electric Bonds / SSE Promotions / SSE Fixed Promotion / SSE Plc (clone of FCA authorised firms)

     Warnings Published: 04/02/2021 Last modified: 05/02/2024
     Southern Electric Bonds / SSE Promotions / SSE Fixed Promotion / SSE Plc (clone of FCA authorised firms) 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