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Showing 122 to 131 of 2173 search results for following LIBOR fraud.

  1. Financial-crime Fraud

    Fraud can include phishing, boiler rooms, mortgage fraud, insurance fraud, carousel fraud, identity theft and advance fee fraud

  2. Richard Adamson (clone of FCA authorised firm)

    Warnings Published: 29/02/2012 Last modified: 29/09/2015
    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. Reportable instruments

    Investment managers Markets Transaction reporting Published: 09/06/2016 Last modified: 11/01/2023
    Find out from the FCA when a transaction is reportable, and about over-reporting.

  4. Moneyfall (Clone) (clone of FCA authorised firm)

    Warnings Published: 26/07/2018 Last modified: 21/11/2020
    Moneyfall (Clone) (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 how to

  5. Loanfactory (clone) (clone of FCA authorised firm)

    Warnings Published: 13/10/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. Axis Bank (clone)

    Warnings Published: 07/04/2016 Last modified: 07/04/2016
    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. Gerard & Alterman (Clone of EEA Authorised Firm)

    Warnings Published: 03/02/2016 Last modified: 03/02/2016
    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'.

  8. Atom8 Asia (clone)

    Warnings Published: 21/12/2015 Last modified: 27/09/2017
    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’.

  9. Epic Loans (clone)

    Warnings Published: 16/06/2016 Last modified: 16/01/2019
    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. Cash4u (Clone firm)

    Warnings Published: 01/07/2020 Last modified: 01/07/2020
    Cash4u (Clone 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 how to protect yourself from

  11. Where next for UK Market Structure

    Speeches Published: 03/03/2022 Last modified: 03/03/2022
    Speech by Edwin Schooling Latter, FCA Director of Markets and Wholesale Policy and Wholesale Supervision, delivered at Rosenblatt's European Market Structure conference.