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

Search results

Showing 3041 to 3050 of 8094 search results for We use the complaints data.

  1. FOREX KING MINING EMPIRE

    Warnings Published: 20/11/2023 Last modified: 20/11/2023
    FOREX KING MINING EMPIRE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Belcher Investments Markets

    Warnings Published: 28/03/2023 Last modified: 28/03/2023
    Belcher Investments Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Jet Lending (clone of FCA authorised firm)

    Warnings Published: 16/03/2016 Last modified: 16/03/2016
    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. EUTRADERGO / EU TRADER GO

    Warnings Published: 07/07/2023 Last modified: 21/08/2023
    EUTRADERGO / EU TRADER GO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Innovation Pathways

    Firms Published: 27/03/2022 Last modified: 09/05/2024
    Innovation Pathways can help if you have questions about regulation and how it applies to your innovative product. Find out more and how to apply.

  6. Financial promotions data 2023

    Data Published: 14/02/2024 Last modified: 13/03/2024
    The FCA publishes data on the number of financial promotions that it has taken action on to mitigate non-compliance with the FCA's rules. This data is for 1 January 2023 to 31 December 2023.

  7. Contract for differences

    Tasks for firms Published: 09/01/2017 Last modified: 21/04/2023
    Find out about the FCA's expectations of providers and brokers offering retail consumers contract for differences (CFD) products, which include spread betting and rolling spot foreign exchange (FX).

  8. Lily Loans (clone)

    Warnings Published: 05/04/2018 Last modified: 09/04/2018
    Lily 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

  9. Viva Loans (clone firm) (clone of FCA authorised firm)

    Warnings Published: 10/11/2015 Last modified: 10/11/2015
    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'.

  10. Credit reporting: Interim Working Group (IWG)

    Consumer credit firms Published: 05/12/2023 Last modified: 16/07/2024
    The interim working group (IWG) aims to produce recommendations to the FCA on the new Credit Reporting Governance Body. Find out more about this work.
Related topics