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Showing 3341 to 3350 of 8103 search results for We use the complaints data.

  1. Close links

    Tasks for regulated firms Published: 31/07/2015 Last modified: 09/02/2023
    Close links requirements are part of our work to ensure firms are not used for financial crime and preserve the stability of the financial system. Find out how to report close links.

  2. ADG Placement (Clone) (clone of FCA authorised firm)

    Warnings Published: 13/06/2018 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.

  3. S & P Group (clone of FCA authorised firm)

    Warnings Published: 08/07/2010 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.

  4. STE Capital - https://stecapital.cc

    Warnings Published: 27/06/2024 Last modified: 27/06/2024
    STE Capital - https://stecapital.cc is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. BLACK HEINZ BUSINESS ASSOCIATES

    Warnings Published: 10/07/2024 Last modified: 11/07/2024
    BLACK HEINZ BUSINESS ASSOCIATES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. wisefexinvestmentfirm/wisefexinvestment

    Warnings Published: 06/03/2024 Last modified: 06/03/2024
    wisefexinvestmentfirm/wisefexinvestment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Market Watch 70

    Newsletters Published: 03/10/2022 Last modified: 03/10/2022
    In this Market Watch, we outline recent observations on the transaction reporting and instrument reference data regimes. These will be of interest to investment firms, credit institutions, trading venues, systematic internalisers, and approved

  8. Cash Float / Cash Float Loans (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 09/01/2017 Last modified: 29/03/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. Brits Finance (clone) (clone of FCA authorised firm)

    Warnings Published: 14/10/2016 Last modified: 14/10/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. Meeting the growth challenge

    Speeches Published: 15/05/2013 Last modified: 16/08/2013
    Speech by Martin Wheatley, Chief Executive, the FCA, at the British Insurance Brokers’ Association (BIBA) conference, ExCel Centre, London. This is the text of the speech as drafted, which may differ from the delivered version.
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