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Showing 2861 to 2870 of 8094 search results for We use the complaints data.

  1. Data analytics and artificial intelligence (AI)

    Fintech or innovative business Published: 27/10/2020 Last modified: 11/10/2022
    The use of data analytics and artificial intelligence (AI) is increasing in UK financial markets. We want to make sure that consumers and markets benefit from the innovation that these technological changes bring.

  2. Integra Financial Solutions

    Warnings Published: 12/09/2023 Last modified: 12/09/2023
    Integra Financial Solutions is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. ONWARD TRADE OPTION

    Warnings Published: 25/01/2024 Last modified: 25/01/2024
    ONWARD TRADE OPTION is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. DALMORE CAPITAL GROUP INC

    Warnings Published: 14/05/2024 Last modified: 14/05/2024
    DALMORE CAPITAL GROUP INC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Duet Invest (clone) (clone of FCA authorised firm)

    Warnings Published: 23/11/2017 Last modified: 23/11/2017
    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'.

  6. Westerby (44 207 411 9988) (clone of FCA authorised firm)

    Warnings Published: 01/01/2011 Last modified: 13/09/2014
    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'.

  7. Digital regulatory reporting

    Tasks for regulated firms Focus areas Published: 01/11/2017 Last modified: 10/02/2023
    Digital Regulatory Reporting (DRR) is a joint initiative to make regulatory reporting more efficient and effective.

  8. Xemifxmarkets

    Warnings Published: 15/11/2023 Last modified: 15/11/2023
    Xemifxmarkets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Proven Property Investments

    Warnings Published: 20/10/2023 Last modified: 20/10/2023
    Proven Property Investments is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Data Bulletin: March 2018 - Pensions and retirement income market

    Data Published: 20/04/2018 Last modified: 21/08/2019
    This issue of the Data Bulletin focuses on how the pensions and retirement income market is evolving.
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