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Showing 4371 to 4380 of 8130 search results for We use the complaints data.

  1. SHOJI CAPITAL PARTNERS / SHOJI GROUP

    Warnings Published: 11/07/2022 Last modified: 27/11/2023
    SHOJI CAPITAL PARTNERS / SHOJI GROUP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Super Star Finance / superstarfinance.co.uk

    Warnings Published: 11/09/2023 Last modified: 11/09/2023
    Super Star Finance / superstarfinance.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. ETbrokers (Clone) (clone of FCA authorised firm)

    Warnings Published: 28/01/2019 Last modified: 21/11/2020
    ETbrokers (Clone) (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 unauthorised firm and how to

  4. Access to cash coverage in the UK 2022 Q1

    Data Published: 25/05/2023 Last modified: 26/05/2023
    The FCA provides an overview of geographical cash access coverage in the UK at the end of the first quarter of 2022.

  5. Chelsea Asset Management (clone of FCA authorised firm)

    Warnings Published: 08/08/2011 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.

  6. HF Invest / hedgefunds.website / hfinvest.net

    Warnings Published: 26/01/2024 Last modified: 01/03/2024
    HF Invest / hedgefunds.website / hfinvest.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Pensions and Retirement income: our guidance for firms

    Life insurers and pension providers Published: 07/04/2020 Last modified: 13/02/2023
    The FCA's guidance for pension providers and DB transfer advisers, as the coronavirus (Covid-19) pandemic develops.

  8. Marathon Asset Management (Clone of FCA Authorised Firm)

    Warnings Published: 31/01/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. Alliance Partnership (clone of FCA authorised firm)

    Warnings Published: 27/08/2013 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'.

  10. Aldersgate Escrow Limited (clone of FCA authorised firm)

    Warnings Published: 25/04/2014 Last modified: 17/06/2014
    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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