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Showing 4081 to 4090 of 8130 search results for We use the complaints data.

  1. Independently East Ltd enters compulsory liquidation

    News stories Published: 11/09/2023 Last modified: 11/09/2023
    Independently East Ltd entered compulsory liquidation following an application made by the FCA.

  2. Internal investigations by firms

    Speeches Published: 05/11/2015 Last modified: 05/11/2015
    Speech by Jamie Symington, Director in Enforcement (Wholesale, Unauthorised Business and Intelligence), FCA, delivered at the Pinsent Masons Regulatory Conference 2015 on 5 November 2015. This is the text of the speech as drafted, which may differ

  3. Winton Fund Managers (clone of FCA authorised firm)

    Warnings Published: 11/03/2016 Last modified: 11/03/2016
    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. www.moneysolutions.uk.com (clone)

    Warnings Published: 11/03/2015 Last modified: 11/03/2015
    Fraudsters are using the details of firms registered to carry out financial services activities to try to convince people that they work for a genuine, registered firm. Find out more about this ‘clone firm’.

  5. Winlimited.com/ Wealth Investment Nexus

    Warnings Published: 26/09/2023 Last modified: 26/09/2023
    Winlimited.com/ Wealth Investment Nexus is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. BI Asset Management (clone of FCA authorised firm)

    Warnings Published: 27/06/2012 Last modified: 18/10/2021
    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.

  7. Primary Market Bulletin 43

    Newsletters Published: 20/02/2023 Last modified: 20/02/2023
    In this edition we cover multi-factor authentication for FCA systems, Equivalence of non-UK regimes and a reminder of the deadline for commenting on our digital reporting consultation

  8. JTTRADER (Clone of authorised firm)

    Warnings Published: 06/05/2020 Last modified: 21/11/2020
    JTTRADER (Clone of 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

  9. Blue Insurance UK (clone of authorised firm)

    Warnings Published: 27/03/2018 Last modified: 27/03/2018
    Blue Insurance Limited (clone) 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

  10. Objective Returns (clone of FCA authorised firm)

    Warnings Published: 16/09/2013 Last modified: 29/11/2013
    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'.
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