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Showing 3581 to 3590 of 8109 search results for We use the complaints data.

  1. Accomplishments of the last 5 years

    Speeches Published: 14/03/2018 Last modified: 14/03/2018
    Speech by John Griffith-Jones, Chairman, FCA, delivered at an event hosted by TheCityUK at Linklaters LLP, London.

  2. Walkert Alliance Ltd (clone of FCA authorised firm)

    Warnings Published: 23/05/2016 Last modified: 23/05/2016
    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'.

  3. Use of credit ratings in the UK

    Focus areas Published: 18/02/2020 Last modified: 14/12/2022
    Credit ratings for regulatory use in the UK need to be issued or endorsed by a registered or certified credit ratings agency (CRA). Find out about endorsement and certification.

  4. Butler Investments (clone of FCA authorised firm)

    Warnings Published: 28/06/2011 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'.

  5. Advice Consultants (clone of FCA authorised firm)

    Warnings Published: 10/08/2012 Last modified: 18/08/2014
    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'.

  6. Alpha One Capital Management

    Warnings Published: 21/06/2021 Last modified: 25/10/2023
    Alpha One Capital Management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. CFARN / https://cfarn.net/landing

    Warnings Published: 31/10/2023 Last modified: 31/10/2023
    CFARN / https://cfarn.net/landing is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Our USA Loan PayDay Loans

    Warnings Published: 06/07/2023 Last modified: 06/07/2023
    Our USA Loan PayDay Loans is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. TRIDENT LOANS FINANCIAL SERVICES

    Warnings Published: 04/04/2024 Last modified: 04/04/2024
    TRIDENT LOANS FINANCIAL SERVICES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Jubilee Financial (clone of FCA authorised firm)

    Warnings Published: 25/08/2009 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.
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