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Showing 4451 to 4460 of 8130 search results for We use the complaints data.

  1. Unique Payment Services Limited (clone) (clone of FCA authorised firm)

    Warnings Published: 03/03/2020 Last modified: 03/03/2020
    Unique Payment Services Limited (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

  2. Richmond Wealth Management (clone of FCA authorised firm)

    Warnings Published: 03/07/2014 Last modified: 03/07/2014
    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'.

  3. Happy Financials / www.happymoneyfinancials.co.uk/.

    Warnings Published: 16/01/2024 Last modified: 26/01/2024
    Happy Financials / www.happymoneyfinancials.co.uk/. is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Elite Coins Investment / Elitecoins Limited

    Warnings Published: 25/04/2024 Last modified: 25/04/2024
    Elite Coins Investment / Elitecoins Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. All Financial Markets / All Financial Market (clone of FCA authorised firm)

    Warnings Published: 12/03/2020 Last modified: 21/11/2020
    All Financial Markets / All Financial Market (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

  6. Call for Input: Open finance

    Calls for input Published: 17/12/2019 Last modified: 26/03/2021
    In this paper we set out some of the recent developments across the crowdfunding sector and a number of concerns that we have identified in response.

  7. FastUKLoan (clone of FCA authorised firm)

    Warnings Published: 02/07/2018 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'.

  8. Mr Preethy Biju Gopinath

    Warnings Published: 11/09/2012 Last modified: 15/08/2014
    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.

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

    Warnings Published: 28/02/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. How the UK will regulate for the future

    Speeches Published: 14/07/2022 Last modified: 14/07/2022
    Speech by Nikhil Rathi, our Chief Executive, delivered at the Peterson Institute for International Economics.
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