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Showing 3981 to 3990 of 8130 search results for We use the complaints data.

  1. Pelham Capital Ltd (clone of FCA authorised firm)

    Warnings Published: 13/12/2018 Last modified: 29/03/2021
    Pelham Capital Ltd (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

  2. 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’.

  3. Fast Loan 4 U (clone of FCA authorised firm)

    Warnings Published: 19/01/2016 Last modified: 19/01/2016
    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. Eclipse Trading (clone of FCA authorised firm)

    Warnings Published: 15/08/2013 Last modified: 04/11/2013
    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. Market data reporting and MDP

    Markets Published: 04/09/2016 Last modified: 09/05/2024
    The Market Data Processor (MDP) system allows entities to submit and access market data. Find out more about who it applies to and how on-boarding works.

  6. FCA sets out plan for the year ahead

    Press Releases Published: 19/03/2024 Last modified: 19/03/2024
    In its Business Plan for 2024-25, the FCA has set out an ambitious programme of work for the final year of its 3-year strategy to achieve better outcomes for consumers and markets.

  7. Ebor Trustees (Clone of FCA Authorised firm)

    Warnings Published: 01/05/2015 Last modified: 13/05/2021
    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.

  8. Same Day Cash Loan Limited / Same Day Finance Limited / Same Day UK Limited (Clone of FCA authorised firm)

    Warnings Published: 02/02/2021 Last modified: 02/02/2021
    Same Day Cash Loan Limited / Same Day Finance Limited / Same Day UK Limited (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

  9. REF Capital Markets (clone of FCA authorised firm)

    Warnings Published: 02/02/2011 Last modified: 01/06/2021
    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. Trustbit and/or Trustbit Trading

    Warnings Published: 18/12/2023 Last modified: 18/12/2023
    Trustbit and/or Trustbit Trading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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