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Showing 3961 to 3970 of 8130 search results for We use the complaints data.

  1. LIBOR: preparing for the end

    Speeches Published: 15/07/2019 Last modified: 15/07/2019
    Speech by Andrew Bailey, Chief Executive of the FCA, at the Securities Industry and Financial Markets Association's (SIFMA) LIBOR Transition Briefing in New York, USA.

  2. A sustainable conduct environment

    Speeches Published: 20/03/2014 Last modified: 27/03/2014
    Speech by Clive Adamson, Director of Supervision, the FCA, at the Association of Professional Compliance Consultants’ annual conference. This is the text of the speech as drafted, which may differ from the delivered version.

  3. GP Markets Limited (clone)

    Warnings Published: 30/07/2012 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’.

  4. SSE (clone of FCA authorised firm)

    Warnings Published: 16/07/2024 Last modified: 16/07/2024
    SSE (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect

  5. CASTLETNT / CASTLE TNT / castle-tnt.com

    Warnings Published: 13/06/2024 Last modified: 13/06/2024
    CASTLETNT / CASTLE TNT / castle-tnt.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. E Investments LLC (einvestmentsllc.com)

    Warnings Published: 04/03/2024 Last modified: 04/03/2024
    E Investments LLC (einvestmentsllc.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. CRYPTO-CENEFITS247 / CRYPTO-Benefits247

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    CRYPTO-CENEFITS247 / CRYPTO-Benefits247 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Eagle Advisors (clone of FCA authorised firm)

    Warnings Published: 19/11/2012 Last modified: 21/11/2020
    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'.

  9. ELITE CRYPTOPTIONS / ELITE KRYPTOPTIONS

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    ELITE CRYPTOPTIONS / ELITE KRYPTOPTIONS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Ace EU Markets (clone of FCA authorised firm)

    Warnings Published: 02/08/2011 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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