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Showing 4241 to 4250 of 8130 search results for We use the complaints data.

  1. Lloyds Finance Group (lloydsfinancegroup.com) (clone of FCA authorised firm)

    Warnings Published: 10/01/2011 Last modified: 05/06/2015
    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'.

  2. Akasaka Acquisition Group

    Warnings Published: 17/06/2015 Last modified: 17/06/2015
    We believe this individual 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 individual and how to protect yourself from scammers.

  3. btb.inc - Be The Bank and/or BTB

    Warnings Published: 30/10/2023 Last modified: 24/11/2023
    btb.inc - Be The Bank and/or BTB is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. SECURED ASSETS INVESTMENTS / SECURED ASSETS

    Warnings Published: 27/06/2024 Last modified: 27/06/2024
    SECURED ASSETS INVESTMENTS / SECURED ASSETS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Access to cash coverage in the UK 2022 Q2

    Data Published: 25/05/2023 Last modified: 25/05/2023
    The FCA provides an overview of geographical cash access coverage in the UK at the end of the second quarter of 2022.

  6. Euro American (www.euroamericanonline.com) (clone of FCA authorised firm)

    Warnings Published: 22/10/2012 Last modified: 11/11/2013
    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'.

  7. Remitano - https://remitano.com/home/gb

    Warnings Published: 05/02/2024 Last modified: 05/02/2024
    Remitano - https://remitano.com/home/gb is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Annual controllers reporting

    Tasks for regulated firms Published: 06/08/2015 Last modified: 09/02/2023
    Firms should report to us once a year, within 4 months of your accounting reference date. Find out more about how to do this.

  9. Swissfx24.com (clone of authorised firm)

    Warnings Published: 07/07/2020 Last modified: 29/09/2020
    Swissfx24.com (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

  10. Chase Global Securities (clone of FCA authorised firm)

    Warnings Published: 12/10/2009 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'.
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