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Showing 3381 to 3390 of 8104 search results for We use the complaints data.

  1. Knight Finance (clone)

    Warnings Published: 24/05/2018 Last modified: 24/05/2018
    Knight Finance (clone) 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 to protect yourself from

  2. FCA responds to Treasury announcement on equivalence

    Statements Published: 09/11/2020 Last modified: 09/11/2020
    Our response to the Treasury’s announced intention to take equivalence decisions in respect of the EEA states across a number of financial services areas.

  3. FCA sets out approach to assessing Connaught complaints

    Statements Published: 19/04/2021 Last modified: 19/04/2021
    In December we published the report of Raj Parker’s 'Independent Review into the FSA and FCA’s handling of the Connaught Income Fund Series 1 and connected companies', and our response to that review. In our response we said that we were sorry

  4. TRUEPERFECTLINE / TRUE PERFECT LINE

    Warnings Published: 27/06/2024 Last modified: 27/06/2024
    TRUEPERFECTLINE / TRUE PERFECT LINE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Expertfxfasttrade / expertfxfasttrade.com

    Warnings Published: 05/02/2024 Last modified: 05/02/2024
    Expertfxfasttrade / expertfxfasttrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Frandistrans Group (www.frandistrans-group.co.uk) (clone of FCA authorised firm)

    Warnings Published: 08/02/2012 Last modified: 24/09/2015
    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'.

  7. Wise Investments (clone of FCA authorised firm)

    Warnings Published: 10/01/2020 Last modified: 21/11/2020
    Wise Investments (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 to

  8. Marcus Korsten (Clone of EEA authorised firm)

    Warnings Published: 27/12/2018 Last modified: 12/11/2021
    Marcus Korsten (Clone of EEA 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 to

  9. Bury Vehicle Leasing Limited

    Warnings Published: 20/06/2023 Last modified: 20/06/2023
    Bury Vehicle Leasing Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. stonefordholdings.com / stonefordlimited.com

    Warnings Published: 29/06/2023 Last modified: 03/07/2023
    stonefordholdings.com / stonefordlimited.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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