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Showing 3431 to 3440 of 8104 search results for We use the complaints data.

  1. My UK Loans

    Warnings Published: 11/03/2016 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 individual and how to protect yourself from scammers.
  2. Modification by consent: COBS TP 2.38BR

    Tasks for firms Published: 24/04/2024 Last modified: 24/04/2024
    Find out how this modification works and how to take advantage of it.
  3. CrestFXSwiftTrade / crestfxswifttrade.com

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    CrestFXSwiftTrade / crestfxswifttrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. The risks of token regulation

    Speeches Published: 06/09/2021 Last modified: 06/09/2021
    Speech by Charles Randell, Chair of the FCA and PSR, to the Cambridge International Symposium on Economic Crime
  5. Nordhill Capital (Clone) (clone of FCA authorised firm)

    Warnings Published: 07/02/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  6. Capital Shipping (clone of FCA authorised firm)

    Warnings Published: 26/10/2010 Last modified: 05/06/2015
    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'.
  7. Bowalls Services (clone of FCA authorised firm)

    Warnings Published: 23/05/2011 Last modified: 22/09/2015
    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'.
  8. Technologe Mine (www.technologemine.com)

    Warnings Published: 03/05/2024 Last modified: 03/05/2024
    Technologe Mine (www.technologemine.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. GRADY INVESTMENTS / gradyinvestments.com

    Warnings Published: 05/06/2024 Last modified: 05/06/2024
    GRADY INVESTMENTS / gradyinvestments.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Broadwood Finance

    Warnings Published: 26/01/2017 Last modified: 30/01/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.