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Showing 2941 to 2950 of 8094 search results for We use the complaints data.

2941. HAVEN CAPITAL BANK PLC

      Warnings Published: 21/09/2023 Last modified: 21/09/2023
      HAVEN CAPITAL BANK PLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2942. Outsourcing and operational resilience

      Firms Focus areas Published: 09/01/2020 Last modified: 02/05/2024
      The FCA explains the implications for operational resilience for regulated firms using outsourcing and other third party service providers, and what it expects from them.

2943. Boxchain FX - boxchainfx.net

      Warnings Published: 09/10/2023 Last modified: 04/03/2024
      Boxchain FX - boxchainfx.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2944. MORGAN OPTION TRADE FX

      Warnings Published: 10/01/2024 Last modified: 10/01/2024
      MORGAN OPTION TRADE FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2945. New website for the FCA

      News stories Published: 02/09/2016 Last modified: 06/09/2016
      The new website for the FCA is now live at fca.org.uk

2946. RG-Client (clone of FCA authorised firm)

      Warnings Published: 10/05/2012 Last modified: 06/10/2014
      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'.

2947. GCC Investing

      Warnings Published: 24/05/2018 Last modified: 24/05/2018
      GCC Investing is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2948. Data reference guides

      Published: 04/05/2016 Last modified: 24/06/2024
      The Data Reference Guide (DRG) contains XML specifications and details of validations applied for all data items submitted to the FCA using Gabriel.

2949. LANDMARK SUPREME INVESTMENTS

      Warnings Published: 13/03/2024 Last modified: 13/03/2024
      LANDMARK SUPREME INVESTMENTS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2950. Ash Loans (clone) (clone of FCA authorised firm)

      Warnings Published: 27/02/2018 Last modified: 21/11/2020
      We have published this statement in order to warn consumers against dealing with unauthorised firms.