Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 6761 to 6770 of 16532 search results for New FCA complaints data.

  1. Fixed Rate Supermarket

    Warnings Published: 03/11/2021 Last modified: 03/11/2021
    Fixed Rate Supermarket is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Crypto Trust Investors

    Warnings Published: 30/12/2021 Last modified: 30/12/2021
    Crypto Trust Investors is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Our investigations – the evolving approach

    Speeches Published: 15/06/2017 Last modified: 15/06/2017
    Speech by Jamie Symington, Director of Investigations at the FCA, at the Legal Week Banking Litigation and Regulation Forum.
  4. Atom8 Markets (clone of FCA authorised firm)

    Warnings Published: 27/09/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  5. Standard Chattered Bank

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Standard Chattered Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Kapital Equity Unlimited

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Kapital Equity Unlimited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. The future of the UK mortgage market

    Speeches Published: 07/09/2015 Last modified: 07/09/2015
    Speech by Christopher Woolard, Director of Strategy & Competition, FCA, delivered at the FCA mortgage conference, London. This is the text of the speech as drafted, which may differ from the delivered version.
  8. Folkoe 1st Trade (www.1sttradedirect.com)

    Warnings Published: 06/01/2011 Last modified: 13/09/2014
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
  9. PHENOM AUTO FX PRO

    Warnings Published: 04/04/2023 Last modified: 04/04/2023
    PHENOM AUTO FX PRO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. NBF Forex (clone of FCA authorised firm)

    Warnings Published: 13/06/2014 Last modified: 07/06/2021
    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.