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Showing 2991 to 3000 of 8094 search results for We use the complaints data.

2991. FSA Annual Report 2012/13

      News stories Published: 10/07/2013 Last modified: 08/11/2016
      This is the FSA's final Annual Report, covering the year leading up to its abolition in April 2013.

2992. FCA Data Bulletin: Issue 6 - June 2016 [pdf]

      Data Published: 09/06/2016 Last modified: 09/06/2016
      This quarterly update will provide you with details of the latest regulatory data and developments. The FCA's sixth Data Bulletin provides insight into a range of areas, including: an update on attestations and skilled person reports, the latest

2993. DTRAQ investments and loans

      Warnings Published: 11/07/2024 Last modified: 11/07/2024
      DTRAQ investments and loans is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2994. GLADSTONE CAPITAL GROUP LLC

      Warnings Published: 08/07/2024 Last modified: 08/07/2024
      GLADSTONE CAPITAL GROUP LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2995. IRDM Brokers

      Warnings Published: 10/12/2015 Last modified: 10/12/2015
      We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised individual and how to protect yourself from scammers.

2996. Max Forex (clone of FCA authorised firm)

      Warnings Published: 30/10/2014 Last modified: 21/11/2020
      Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

2997. FOREX MANAGED ACCOUNTS / FXMAC

      Warnings Published: 12/06/2024 Last modified: 12/06/2024
      FOREX MANAGED ACCOUNTS / FXMAC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2998. Bee Loans (Clone firm) (clone of FCA authorised firm)

      Warnings Published: 03/04/2018 Last modified: 21/11/2020
      Bee Loans (clone) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from scammers.

2999. True Loans (clone of FCA authorised firm)

      Warnings Published: 24/02/2015 Last modified: 24/02/2015
      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'.

3000. FXTECHTRADECO/ Fxtech Tradeco

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