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Showing 22 to 31 of 54 search results for bond and boiler room scams.

  1. www.kingsleyadvice.com (clone firm)

    Warnings Published: 12/11/2013 Last modified: 25/08/2016
    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’.
  2. Taheer Sardar convicted for providing a forged document to FCA investigators in a £1.3m boiler room fraud investigation 

    Press Releases Published: 10/05/2024 Last modified: 10/05/2024
    Taheer Sardar has been sentenced at Southwark Crown Court for perverting the course of justice.
  3. London Court Limited – update for investors

    Consumers News stories Published: 18/06/2024 Last modified: 18/06/2024
    We previously placed restrictions on London Court Limited to stop it from conducting regulated activities for either new clients or new investments.
  4. Samsky Pay Ltd consumer warning

    News stories Published: 25/07/2023 Last modified: 25/07/2023
    We have removed permissions from Samsky Pay Ltd. This means it is no longer permitted to carry out regulated activities.
  5. Light Finance (Clone) (clone of FCA authorised firm)

    Warnings Published: 07/06/2018 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'.
  6. Schulz & Partner (clone of EEA authorised firm)

    Warnings Published: 26/05/2016 Last modified: 26/05/2016
    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. Consumer warning on Marvell Enterprises Ltd

    News stories Published: 12/11/2021 Last modified: 12/11/2021
    We have removed Marvell Enterprises Ltd’s permissions. It is therefore no longer authorised to carry out any regulated activities.
  8. FCA places restrictions on London Court Ltd

    News stories Published: 06/10/2023 Last modified: 20/10/2023
    On 22 August 2023, the FCA imposed restrictions on London Court Limited for failings relating to the 'My Investment Hub' platform.
  9. Consumer warning on Cavendish Incorporated Limited

    News stories Published: 03/08/2021 Last modified: 03/08/2021
    We have imposed requirements on Cavendish Incorporated Ltd. It is therefore not currently permitted to carry out any regulated activities without the prior written consent of the FCA.
  10. Fredric & Formby / Fredric and Formby / Fredericks Ltd (clone)

    Warnings Published: 06/09/2014 Last modified: 16/02/2016
    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’.