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Showing 4231 to 4240 of 8130 search results for We use the complaints data.

  1. Perry Capital Limited (clone of FCA authorised firm)

    Warnings Published: 06/11/2012 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. Anglo Irish Associates (clone of FCA authorised firm)

    Warnings Published: 05/05/2010 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.

  3. DeVere Group UK (Clone of FCA authorised firm)

    Warnings Published: 27/11/2013 Last modified: 20/05/2021
    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.

  4. Prudential valuation reporting

    Tasks for regulated firms Published: 06/08/2015 Last modified: 09/02/2023
    UK banks, designated investment firms or full-scope IFPRU investment firms must send us or the PRA a Prudent Valuation Return every three months.

  5. The FCA consults on its approach ahead of the UK’s exit from the EU

    Press Releases Published: 10/10/2018 Last modified: 10/10/2018
    The Financial Conduct Authority (FCA) today published two consultation papers, setting out its proposals in the event the UK leaves the European Union on 29 March 2019 without an implementation period.  It also set out its approach to the

  6. Everest Leasing Company Ltd (clone of FCA authorised firm)

    Warnings Published: 04/05/2011 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'.

  7. Arrow Solution / http://arrowsolution.co.uk/.

    Warnings Published: 23/05/2023 Last modified: 23/05/2023
    Arrow Solution / http://arrowsolution.co.uk/. is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Regent Street Finance (Clone) (clone of FCA authorised firm)

    Warnings Published: 10/04/2018 Last modified: 10/04/2018
    Regent Street Finance (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

  9. Brunel Asset Management (clone of FCA authorised firm)

    Warnings Published: 30/07/2010 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'.

  10. Diamond Capital Funds (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 14/08/2019 Last modified: 14/08/2019
    Diamond Capital Funds (Clone firm) (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 dealing with this
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