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

Search results

Showing 3841 to 3850 of 8113 search results for We use the complaints data.

  1. Montana Leon LP

    Warnings Published: 27/04/2015 Last modified: 27/04/2015
    We believe that Montana Leon LP, an English limited partnership, is a collective investment scheme offering a share in a lease of a gold mine that has been set up in breach of the Financial Services and Markets Act 2000 (FSMA).

  2. LOAN FINDER E-GLOBAL FINANCE

    Warnings Published: 16/10/2023 Last modified: 16/10/2023
    LOAN FINDER E-GLOBAL FINANCE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Allianz International Group (clone of FCA authorised firm)

    Warnings Published: 18/05/2012 Last modified: 02/06/2015
    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'.

  4. CRYSTALS-MINERS.COM / CRYSTALS-MINERS

    Warnings Published: 31/01/2024 Last modified: 31/01/2024
    CRYSTALS-MINERS.COM / CRYSTALS-MINERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Cash Loans For You (clone) (clone of FCA authorised firm)

    Warnings Published: 23/05/2017 Last modified: 23/05/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. Wholesale Conduct Risk

    Speeches Published: 24/07/2015 Last modified: 24/07/2015
    One of the key aspects of the FCA’s new strategy is about how we make the most effective use of our resources. ... They have developed a monthly P&L scorecard across a number of major firms, which uses firms’ existing P&L reports – data firms

  7. Peter Daniel Daly (clone of FCA authorised firm)

    Warnings Published: 04/05/2012 Last modified: 22/04/2015
    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. Changes to application forms accessed via Connect

    Published: 23/07/2023 Last modified: 28/02/2024
    Find out about the forms we’re improving to make it easier for firms to submit applications and notifications via Connect.

  9. Cooper & Stone Associates

    Warnings Published: 17/05/2018 Last modified: 17/05/2018
    Cooper & Stone Associates is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Euro Courtage Financial (www.euro-courtage-financial.com) (clone of FCA authorised firm)

    Warnings Published: 08/04/2010 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'.
Related topics