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Showing 4221 to 4230 of 8130 search results for We use the complaints data.

  1. Capital1.io (clone of authorised firm)

    Warnings Published: 05/01/2021 Last modified: 20/05/2021
    Capital1.io (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

  2. Ashmore Wealth Funds (clone of FCA authorised firm)

    Warnings Published: 01/09/2015 Last modified: 19/04/2021
    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.

  3. The changing face of financial crime

    Speeches Published: 30/06/2013 Last modified: 05/04/2023
    Speech by Martin Wheatley, Chief Executive, the FCA, at the FCA Financial Crime Conference, London.

  4. Landa Asset Management (Clone of former FCA Appointed Representative firm)

    Warnings Published: 07/06/2017 Last modified: 07/06/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. Capital Wealth Management (clone of FCA authorised firm)

    Warnings Published: 05/05/2011 Last modified: 22/09/2015
    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. SPS Investment Products (clone of FCA authorised firm)

    Warnings Published: 27/06/2011 Last modified: 04/06/2015
    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'.

  7. MAGNA WEALTH INSURED / magnawealthinsured.info

    Warnings Published: 17/07/2024 Last modified: 17/07/2024
    MAGNA WEALTH INSURED / magnawealthinsured.info is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. LendInvest Loans Limited (clone of authorised firm)

    Warnings Published: 09/04/2020 Last modified: 29/03/2021
    LendInvest Loans Limited (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

  9. Paydaypixiedirect Lender Ltd/ PayDay Pixie Ltd / PDP (Clone of FCA Authorised firm)

    Warnings Published: 07/02/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. William Wright (clone of FCA authorised firm)

    Warnings Published: 10/10/2013 Last modified: 03/12/2013
    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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