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Showing 3281 to 3290 of 8100 search results for We use the complaints data.

  1. 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.

  2. 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'.

  3. 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.

  4. WEALTHBUILDERS / WEALTH-BUILDERS.ORG

    Warnings Published: 17/04/2024 Last modified: 17/04/2024
    WEALTHBUILDERS / WEALTH-BUILDERS.ORG is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Freedom Trust Credit Bank

    Warnings Published: 29/09/2022 Last modified: 04/04/2023
    Freedom Trust Credit Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. UNION TRUST LTD / UNIONTRUST

    Warnings Published: 12/04/2023 Last modified: 12/04/2023
    UNION TRUST LTD / UNIONTRUST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Simple Finance (clone of FCA authorised firm)

    Warnings Published: 21/06/2016 Last modified: 28/05/2024
    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.

  8. Luxstar Group (clone) (clone of FCA authorised firm)

    Warnings Published: 20/03/2020 Last modified: 20/03/2020
    Luxstar Group (clone) (clone of FCA authorised firm) 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

  9. Launton wealth (clone of FCA authorised firm)

    Warnings Published: 22/03/2016 Last modified: 22/03/2016
    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'.

  10. PRIME-XCHANGE / prime-xchange.org

    Warnings Published: 19/06/2024 Last modified: 19/06/2024
    PRIME-XCHANGE / prime-xchange.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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