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Showing 4191 to 4200 of 8130 search results for We use the complaints data.

4191. Aproch Bank (clone of FCA firm)

      Warnings Published: 11/11/2019 Last modified: 21/11/2020
      Aproch Bank (clone of FCA 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 yourself

4192. China Construction Bank (clone of FCA authorised firm)

      Warnings Published: 12/02/2014 Last modified: 21/11/2020
      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'.

4193. Best of British Conference

      Speeches Published: 14/11/2014 Last modified: 30/01/2015
      Speech by Tracey McDermott, Director of Enforcement and Financial Crime at the Financial Conduct Authority (FCA), delivered at the Best of British Conference hosted by JP Morgan, London. This is the text of the speech as drafted, which may differ

4194. Regulatory Sandbox eligibility criteria

      Firms Published: 27/03/2022 Last modified: 28/03/2022
      Review our 5 eligibility criteria before applying to the Regulatory Sandbox. 

4195. Lazard Asset Management (Clone of FCA authorised firm)

      Warnings Published: 14/03/2017 Last modified: 21/11/2020
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

4196. MERGE DYNAMICS CONSULTING GROUP LLC

      Warnings Published: 26/02/2024 Last modified: 26/02/2024
      MERGE DYNAMICS CONSULTING GROUP LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

4197. BlackRock Advisors (UK) Ltd / BlackRock Investment Management (Clone of FCA Authorised firm)

      Warnings Published: 12/03/2020 Last modified: 02/10/2023
      BlackRock Advisors (UK) Ltd / BlackRock Investment Management (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

4198. ROSEN AND STEVENSON BUSINESS ASSOCIATES

      Warnings Published: 14/05/2024 Last modified: 28/05/2024
      ROSEN AND STEVENSON BUSINESS ASSOCIATES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

4199. Worldtradecenter/ The National Trade Center

      Warnings Published: 20/05/2021 Last modified: 07/06/2024
      Worldtradecenter/ The National Trade Center is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

4200. ProCryptor Cloud (https://procryptor.cloud/)

      Warnings Published: 08/10/2023 Last modified: 08/10/2023
      ProCryptor Cloud (https://procryptor.cloud/) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.