Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 3721 to 3730 of 8113 search results for We use the complaints data.

  1. Advanced EA Trade (advancedeatrades.com)

    Warnings Published: 13/05/2024 Last modified: 13/05/2024
    Advanced EA Trade (advancedeatrades.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. NC Advisory Ltd (clone)

    Warnings Published: 05/04/2011 Last modified: 25/08/2016
    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. Client asset reports

    Tasks for regulated firms Published: 06/08/2015 Last modified: 09/02/2023
    All regulated investment firms (with limited exceptions set out in SUP 3.1) have to send us an annual report. Learn more about what to include and how to submit it.
  4. 5 questions to ask before you invest

    InvestSmart Last modified: 07/09/2023
    To help you make better decisions, take time to understand both the opportunities and risks of any investment you’re considering.
  5. Multi-factor authentication for FCA systems

    Firms Published: 15/12/2022 Last modified: 14/06/2024
    We’re strengthening how firms and others log into some FCA systems to further protect and control access to our data.
  6. BIT FUNDS OPTIONS / bitfundsoptions.org

    Warnings Published: 13/06/2024 Last modified: 13/06/2024
    BIT FUNDS OPTIONS / bitfundsoptions.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. KORTRIGHT CORPORATE PARTNERS LLC

    Warnings Published: 25/10/2023 Last modified: 16/11/2023
    KORTRIGHT CORPORATE PARTNERS LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. TITAN FX LIMITED / TITAN FTX

    Warnings Published: 17/04/2023 Last modified: 17/04/2023
    TITAN FX LIMITED / TITAN FTX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Supervisory correspondence

    About us How we regulate Published: 23/07/2020 Last modified: 31/05/2022
    Find out how we communicate with the firms we supervise.
  10. Is it a Wonderful Life?

    Speeches Published: 13/03/2019 Last modified: 16/08/2021
    Speech by Charles Randell, Chair, FCA delivered at the Retail Banking Conference 2019 in London