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Showing 3271 to 3280 of 8099 search results for We use the complaints data.

  1. Smart Wallet / smartwallrtplus.com

    Warnings Published: 21/03/2024 Last modified: 21/03/2024
    Smart Wallet / smartwallrtplus.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. ProFX Academy / www.profx.academy

    Warnings Published: 12/12/2023 Last modified: 12/12/2023
    ProFX Academy / www.profx.academy is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. JK Digital Media Ltd

    Warnings Published: 26/03/2020 Last modified: 02/10/2020
    JK Digital Media Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Capgemini US (clone of FCA authorised firm)

    Warnings Published: 16/08/2012 Last modified: 29/04/2014
    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'.

  5. Loan Partners (clone) (clone of FCA authorised firm)

    Warnings Published: 02/07/2015 Last modified: 02/07/2015
    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'.

  6. FasterCapital (faster-capital.org)

    Warnings Published: 18/01/2024 Last modified: 08/02/2024
    FasterCapital (faster-capital.org) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. UNION ACQUISITION CORP. II

    Warnings Published: 15/04/2024 Last modified: 15/04/2024
    UNION ACQUISITION CORP. II is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. FASTLINKINVESTMENT / fastlinkinvestments.com

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

  9. EXPERT FX PLATFORM SERVICE

    Warnings Published: 13/12/2023 Last modified: 13/12/2023
    EXPERT FX PLATFORM SERVICE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. AI: Flipping the coin in financial services

    Speeches Published: 05/10/2023 Last modified: 05/10/2023
    Speech by Jessica Rusu, FCA Chief Data, Information and Intelligence Officer, at the City and Financial Global AI Regulation Summit 2023.
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