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Showing 3541 to 3550 of 8104 search results for We use the complaints data.

3541. Chelsea Financial (clone of FCA authorised firm)

      Warnings Published: 20/01/2014 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.

3542. Hume Capital Management (Clone of FCA authorised firm)

      Warnings Published: 30/11/2017 Last modified: 21/11/2020
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

3543. Crypto Fam (https://cryptofam.xyz/)

      Warnings Published: 08/10/2023 Last modified: 08/10/2023
      Crypto Fam (https://cryptofam.xyz/) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3544. Regimes for EEA firms and investment funds that passported into the UK

      Firms Focus areas Published: 31/12/2020 Last modified: 13/03/2024
      EEA-based firms and investment funds can no longer passport into the UK. Find out about the regimes that help those firms operate or wind down their business.

3545. KROST GLOBAL CAPITAL PARTNERS

      Warnings Published: 20/10/2023 Last modified: 27/10/2023
      KROST GLOBAL CAPITAL PARTNERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3546. BIT TRADE IX/BITTRADEIX

      Warnings Published: 22/01/2024 Last modified: 23/01/2024
      BIT TRADE IX/BITTRADEIX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3547. EARNINGSLIMITED.NET / EARNINGS LIMITED

      Warnings Published: 18/03/2024 Last modified: 18/03/2024
      EARNINGSLIMITED.NET / EARNINGS LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3548. BTI / Bawerk Trading & Investment

      Warnings Published: 14/04/2023 Last modified: 18/05/2023
      BTI / Bawerk Trading & Investment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3549. InvestCenter / www.invest-center.com

      Warnings Published: 01/06/2023 Last modified: 01/06/2023
      InvestCenter / www.invest-center.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3550. Anti-money laundering

      News stories Published: 25/07/2013 Last modified: 25/07/2013
      This report sets out our obligations relating to anti-money laundering, our approach to carrying out those obligations, and the trends and emerging risks in money laundering that we are seeing in the firms we regulate.