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Showing 2911 to 2920 of 8094 search results for We use the complaints data.

  1. British Bonds Company

    Warnings Published: 10/06/2020 Last modified: 10/06/2020
    British Bonds Company is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. 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.

  3. Sameday Loans / Same Day Loans (clone of FCA authorised firm)

    Warnings Published: 13/10/2017 Last modified: 13/10/2017
    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'.

  4. FXGLOBALMARKET / FXGLOBALMARKET.COM

    Warnings Published: 29/02/2024 Last modified: 29/02/2024
    FXGLOBALMARKET / FXGLOBALMARKET.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Looking ahead to 2014

    Speeches Published: 09/12/2013 Last modified: 09/12/2013
    Speech by Martin Wheatley, Chief Executive of the FCA, at the ICI Global Trading and Market Structure Conference. This is the text of the speech as drafted, which may differ from the delivered version.

  6. Natix Bank (clone of FCA authorised firm)

    Warnings Published: 08/08/2016 Last modified: 21/11/2020
    We have published this statement in order to warn investors against dealing with unauthorised firms.

  7. FX Trading Digital Pay

    Warnings Published: 22/09/2023 Last modified: 22/09/2023
    FX Trading Digital Pay is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. MAESON INTERNATIONAL GROUP

    Warnings Published: 19/12/2023 Last modified: 19/12/2023
    MAESON INTERNATIONAL GROUP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. SUBSONICTRADINGS / subsonictradings.com

    Warnings Published: 06/06/2024 Last modified: 06/06/2024
    SUBSONICTRADINGS / subsonictradings.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Immigration Act 2014

    Tasks for firms Published: 10/11/2015 Last modified: 29/02/2024
    The FCA explains how the Immigration Act 2014 prohibits banks and building societies from opening current accounts for people who are known not to have leave to remain in or to enter the UK.
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