Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 4121 to 4130 of 8130 search results for We use the complaints data.

  1. Blackwell Asset Management

    Warnings Published: 10/12/2018 Last modified: 10/12/2018
    Blackwell Asset Management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. LEWIS & ROBERTS CONSULTING GROUP LLP

    Warnings Published: 05/02/2024 Last modified: 08/02/2024
    LEWIS & ROBERTS CONSULTING GROUP LLP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Fxpremium Investment LLC – fxpremium.org

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Fxpremium Investment LLC – fxpremium.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Prestige Asset Management

    Warnings Published: 15/05/2008 Last modified: 25/08/2016
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  5. BC Financial Advisors (clone of FCA authorised firm)

    Warnings Published: 18/02/2015 Last modified: 18/02/2015
    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'.
  6. London Capital Group (Clone) (clone of FCA authorised firm)

    Warnings Published: 27/10/2015 Last modified: 10/05/2021
    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.
  7. Digital-Century / digital-century.co

    Warnings Published: 13/12/2023 Last modified: 13/12/2023
    Digital-Century / digital-century.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. We request data from banks on account closures

    News stories Published: 09/08/2023 Last modified: 09/08/2023
    FCA sends information request to the largest banks and building societies.
  9. RK Capital Management (clone) (clone of FCA authorised firm)

    Warnings Published: 14/06/2016 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.
  10. Corporate & Professional Pensions Limited in administration

    News stories Published: 01/02/2022 Last modified: 11/04/2023
    Corporate & Professional Pensions Limited (Corporate & Professional), is a SIPP operator authorised and regulated by us. We set out the steps clients should take and advice on how to protect against scams.