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Showing 3231 to 3240 of 8097 search results for We use the complaints data.

3231. M J ANSEN (clone of EEA authorised firm)

      Warnings Published: 18/11/2016 Last modified: 18/11/2016
      We have published this statement to warn consumers against dealing with unauthorised firms.

3232. G2G Insurance (clone)

      Warnings Published: 18/03/2013 Last modified: 25/08/2016
      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’.

3233. Windsor Brokers (clone of FCA authorised firm)

      Warnings Published: 10/04/2012 Last modified: 21/11/2020
      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'.

3234. Previous DRR Phases

      Tasks for regulated firms Focus areas Published: 20/07/2018 Last modified: 10/02/2023
      Find out more about previous Digital Regulatory Reporting (DRR) pilots.

3235. Worldwide Expert Fx Trade

      Warnings Published: 23/08/2023 Last modified: 23/08/2023
      Worldwide Expert Fx Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3236. Privacy policy

      Last modified: 18/01/2024
      Find out how and when we use your personal data, and the list of cookies used on the Panels website.

3237. Black Rock Ltd (Clone) (clone of FCA authorised firm)

      Warnings Published: 13/04/2015 Last modified: 15/04/2021
      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.

3238. Way to Finance (clone) (clone of FCA authorised firm)

      Warnings Published: 12/10/2017 Last modified: 21/11/2020
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

3239. Solomon Lloyd (clone of FCA authorised firm)

      Warnings Published: 03/04/2008 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.

3240. JULIA STEPHAN CRYPTO TRADE

      Warnings Published: 19/12/2023 Last modified: 19/12/2023
      JULIA STEPHAN CRYPTO TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.