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Showing 162 to 171 of 2163 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. Purple Loans (clone)

    Warnings Published: 09/09/2016 Last modified: 09/09/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  3. Wee Loans (clone firm) (clone of FCA authorised firm)

    Warnings Published: 12/12/2017 Last modified: 06/07/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  4. The USD LIBOR panel ceases at end-June 2023: Are you ready?

    News stories Published: 12/04/2023 Last modified: 12/04/2023
    It is now less than 90 days until the USD LIBOR panel ceases on 30 June 2023, marking another critical milestone in the necessary transition to robust Risk-Free Reference Rates (RFRs).

  5. Clear Loans (clone)

    Warnings Published: 17/05/2018 Last modified: 16/05/2018
    Clear Loans (clone) 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

  6. FCA Enforcement and the Wholesale Markets

    Speeches Published: 26/11/2014 Last modified: 30/01/2015
    Speech by Tracey McDermott, Director of Enforcement and Financial Crime at the Financial Conduct Authority (FCA), delivered at the 13th Annual FX Week Europe, London. This is the text of the speech as drafted, which may differ from the delivered

  7. Euro Benefit Networks (clone of FCA authorised firm)

    Warnings Published: 11/03/2013 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  8. Red Level Enterprises Limited (clone of FCA authorised firm)

    Warnings Published: 14/10/2014 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  9. GalaFX Ltd (clone of FCA authorised firm)

    Warnings Published: 22/12/2017 Last modified: 22/12/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. Epics Loan (clone of FCA authorised firm)

    Warnings Published: 02/11/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  11. Monevo Loans (clone)

    Warnings Published: 16/05/2018 Last modified: 16/05/2018
    Monevo Loans (clone) 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