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Showing 6861 to 6870 of 16532 search results for New FCA complaints data.

  1. MILAN GROUP TECH LTD

    Warnings Published: 16/02/2024 Last modified: 16/02/2024
    MILAN GROUP TECH LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. BAZE CAPITAL / BAZECAPITAL

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    BAZE CAPITAL / BAZECAPITAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Fixed Return Investments

    Warnings Published: 09/01/2020 Last modified: 29/04/2023
    Fixed Return Investments is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Capital requirements reporting

    Tasks for regulated firms Published: 04/08/2015 Last modified: 09/02/2023
    Once your firm has been authorised by us, we send a reporting schedule with how you report and record information about your firm. Find out what you need to report to us.

  5. Client asset reports

    Tasks for regulated firms Published: 06/08/2015 Last modified: 09/02/2023
    All regulated investment firms (with limited exceptions set out in SUP 3.1) have to send us an annual report. Learn more about what to include and how to submit it.

  6. APEX ACQUISITION ADVISORS

    Warnings Published: 30/04/2024 Last modified: 14/05/2024
    APEX ACQUISITION ADVISORS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. PayLync Farm (paylynxfarms.com)

    Warnings Published: 22/05/2024 Last modified: 22/05/2024
    PayLync Farm (paylynxfarms.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Apex Consulting Online

    Warnings Published: 30/11/2009 Last modified: 15/08/2014
    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. Statement on RBS GRG report publication

    Statements Published: 08/12/2017 Last modified: 08/12/2017
    That included advice from external Counsel. It is usual practice for material risks identified in the FCA’s Governance Committees to be reflected in Board papers and discussed at Board meetings ... Publishing the full skilled person’s report would be

  10. PRI Services Limited

    Warnings Published: 05/10/2010 Last modified: 11/06/2014
    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.