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Showing 4421 to 4430 of 8130 search results for We use the complaints data.

  1. Wakefield Securities Limited

    Warnings Published: 17/03/2015 Last modified: 25/08/2016
    We believe this firm 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 firm and how to protect yourself from scammers.

  2. Financial promotions quarterly data 2024 Q1

    Data Published: 26/04/2024 Last modified: 26/04/2024
    We publish data on the number of financial promotions that it has taken action on to mitigate non-compliance with the our rules. This data is for 1 January 2024 and 31 March 2024.

  3. HYCMFX (Clone of FCA authorised firm)

    Warnings Published: 25/11/2021 Last modified: 26/01/2022
    HYCMFX (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 protect

  4. Chesterfield Credit Union (clone of FCA authorised firm)

    Warnings Published: 18/11/2010 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'.

  5. Baltic International Bank (clone of FCA authorised firm)

    Warnings Published: 12/11/2014 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'.

  6. Information on Whistleblowing - November 2022

    Firms Firm and market data Published: 28/11/2022 Last modified: 09/01/2024
    FCA provides information on Whistleblowing.

  7. Conduct risk in FX markets

    Speeches Published: 30/11/2016 Last modified: 30/11/2016
    Speech by Edwin Schooling Latter, Head of Markets Policy at the FCA, delivered at FX Week Europe.

  8. ramadanfx.com / UK radiant Global Forex

    Warnings Published: 29/01/2024 Last modified: 29/01/2024
    ramadanfx.com / UK radiant Global Forex is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. ARENA CAPITAL DIGITAL TRADING PLATFORMS

    Warnings Published: 27/12/2023 Last modified: 27/12/2023
    ARENA CAPITAL DIGITAL TRADING PLATFORMS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Dear CEO letter – financial promotions

    News stories Published: 09/01/2019 Last modified: 09/01/2019
    On Wednesday 9 January 2019 we placed on our website a letter addressed to the CEOs of all our regulated firms to remind them of their responsibilities relating to the use ... We encourage all firms to read and reflect on this letter to ensure that they
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