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Showing 3301 to 3310 of 8100 search results for We use the complaints data.

  1. Building cyber resilience

    Speeches Published: 26/01/2018 Last modified: 26/01/2018
    Speech by Robin Jones, Head of Technology, Resilience & Cyber at the FCA, delivered to the PIMFA Financial Crime Conference, London.

  2. TPG Securities (clone of FCA authorised firm)

    Warnings Published: 30/03/2011 Last modified: 04/06/2015
    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'.

  3. iFinanceFX/https://ifinancefx.com/

    Warnings Published: 25/07/2023 Last modified: 25/07/2023
    iFinanceFX/https://ifinancefx.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Financebase247 (www.tradefinancebase247.com)

    Warnings Published: 03/05/2024 Last modified: 03/05/2024
    Financebase247 (www.tradefinancebase247.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Base Finance (Clone) (clone of FCA authorised firm)

    Warnings Published: 23/08/2018 Last modified: 21/11/2020
    Base Finance (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 how

  6. Instant Pound (clone) (clone of FCA authorised firm)

    Warnings Published: 06/09/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  7. ZELFINEX / ZELFINEX GROUP LTD

    Warnings Published: 02/01/2024 Last modified: 02/01/2024
    ZELFINEX / ZELFINEX GROUP LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Schulz & Partner (clone of EEA authorised firm)

    Warnings Published: 26/05/2016 Last modified: 26/05/2016
    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'.

  9. Reliance Capital

    Warnings Published: 07/06/2012 Last modified: 25/08/2016
    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 firm and how to protect yourself from scammers.

  10. Keiron Partners (Clone of FCA authorised firm)

    Warnings Published: 15/12/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
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