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

Search results

Showing 7341 to 7350 of 16766 search results for New FCA complaints data.

  1. Capgemini US (clone of FCA authorised firm)

    Warnings Published: 16/08/2012 Last modified: 29/04/2014
    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. Trust Bank International

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Trust Bank International is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Smart Standard Solutions

    Warnings Published: 08/01/2021 Last modified: 08/01/2021
    Smart Standard Solutions is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Heritage Bank (clone of FCA authorised firm)

    Warnings Published: 11/07/2016 Last modified: 24/05/2021
    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’.

  5. FCA Prudential Supervision Forum

    News stories Published: 21/05/2015 Last modified: 30/03/2018
    FCA Prudential Supervision Forum. News stories First published:. 21/05/2015. Last updated: 30/03/2018. ... Nausicaa Delfas’ keynote speech: Overview of the FCA prudential approach and its link to conduct supervision.

  6. Fxcapital mining profits

    Warnings Published: 03/02/2022 Last modified: 04/02/2022
    Fxcapital mining profits is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Using payment service providers

    Consumers Your rights Published: 28/02/2020 Last modified: 30/10/2023
    Find out more about non-bank payment providers, what protections you have if you use their services, and what happens if a provider fails.

  8. ULTRA EARN MAX PLUS

    Warnings Published: 23/01/2024 Last modified: 23/01/2024
    ULTRA EARN MAX PLUS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Delmer Consulting Group

    Warnings Published: 13/09/2019 Last modified: 13/09/2019
    Delmer Consulting Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Blacksea Investment Ltd

    Warnings Published: 06/01/2009 Last modified: 18/06/2015
    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.