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Showing 3971 to 3980 of 8130 search results for We use the complaints data.

  1. Smart Lenders LLC (clone of FCA authorised firm)

    Warnings Published: 30/09/2015 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.

  2. Tickeo (clone of FCA authorised firm)

    Warnings Published: 01/09/2018 Last modified: 21/11/2020
    Tickeo 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 yourself from scammers.

  3. SwiftLedgerOption/ Swift Ledger Option

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    SwiftLedgerOption/ Swift Ledger Option is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. EFG Trading Limited (clone of FCA authorised firm)

    Warnings Published: 05/05/2011 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.

  5. Market Watch 73

    Newsletters Published: 26/04/2023 Last modified: 26/04/2023
    In this edition we share our observations and findings from our recent market abuse peer review into firms that offer Contracts for Difference products and spread bets.

  6. Tradeplus Solutions Ltd

    Warnings Published: 12/03/2018 Last modified: 12/03/2018
    We have published this statement to warn consumers against dealing with unauthorised firms.

  7. Quality Lending Service

    Warnings Published: 04/05/2018 Last modified: 04/05/2018
    Quality Lending Service is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. The Importance of Diversity

    Speeches Published: 05/02/2019 Last modified: 08/02/2019
    Speech by Andrew Bailey, Chief Executive of the FCA, at the PIMFA Wealth of Diversity Conference 2019.

  9. Coopers & Lybrand Law (clone of FCA authorised firm)

    Warnings Published: 03/09/2009 Last modified: 23/09/2015
    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'.

  10. Mako Global Market (clone)

    Warnings Published: 27/07/2012 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’.
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