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Showing 4071 to 4080 of 8130 search results for We use the complaints data.

  1. Connors Thompson Reed (clone of FCA authorised firm)

    Warnings Published: 04/01/2012 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. DIGITAL PAY TRADER / DIGITALPAYTRADER.COM

    Warnings Published: 04/01/2024 Last modified: 04/01/2024
    DIGITAL PAY TRADER / DIGITALPAYTRADER.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Our supervision overview

    Speeches Published: 02/06/2014 Last modified: 28/06/2024
    Speech by Clive Adamson, director of supervision, at the General Insurance conference, London.

  4. Hang Seng Bank (Cloning details of bank) (clone of FCA authorised firm)

    Warnings Published: 18/09/2012 Last modified: 06/09/2014
    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. Retro Investment www.retro-investment.com

    Warnings Published: 10/06/2024 Last modified: 10/06/2024
    Retro Investment www.retro-investment.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. STOCK CRYPTO MARKETS / STOCKCRYPTOMARKETS

    Warnings Published: 28/03/2024 Last modified: 28/03/2024
    STOCK CRYPTO MARKETS / STOCKCRYPTOMARKETS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. UniTrust Venture / unitrust-venture.com

    Warnings Published: 09/02/2023 Last modified: 17/04/2023
    UniTrust Venture / unitrust-venture.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Financial promotions quarterly data 2021 Q4

    Data Published: 03/02/2022 Last modified: 27/04/2022
    The FCA publishes data on the number of financial promotions that it has taken action on to mitigate non-compliance with the FCA's rules. This data is for 2021 Q4.

  9. Low Rate Loans (clone of FCA authorised firm)

    Warnings Published: 14/07/2017 Last modified: 12/07/2017
    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. City Finances / www.city-finance.co.uk

    Warnings Published: 23/10/2023 Last modified: 23/10/2023
    City Finances / www.city-finance.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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