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Showing 4461 to 4470 of 8130 search results for We use the complaints data.

  1. Loan Ski (clone of FCA authorised firm)

    Warnings Published: 27/06/2019 Last modified: 21/11/2020
    Loan Ski (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

  2. AISTRATEGYOPTION / AISTRATEGYOPTIONS / aistrategyoption.com

    Warnings Published: 05/06/2024 Last modified: 05/06/2024
    AISTRATEGYOPTION / AISTRATEGYOPTIONS / aistrategyoption.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Finaltos (Clone of FCA Authorised Firm)

    Warnings Published: 16/01/2024 Last modified: 16/01/2024
    Finaltos (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. 2013 Best Invest (clone of FCA authorised firm)

    Warnings Published: 15/03/2013 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.

  5. EPIC-GROWTH INVESTMENT COMPANY LIMITED

    Warnings Published: 11/04/2023 Last modified: 11/04/2023
    EPIC-GROWTH INVESTMENT COMPANY LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. FX Trade Market (trading name of Ingoten OU)

    Warnings Published: 22/10/2018 Last modified: 19/06/2024
    FX Trade Market (trading name of Ingoten OU) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. First Financial Management (clone of FCA authorised firm)

    Warnings Published: 14/10/2010 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.

  8. Regulating high frequency trading

    Speeches Published: 04/06/2014 Last modified: 04/06/2014
    Speech by Martin Wheatley, CEO, the FCA, at the Global Exchange and Brokerage Conference, New York. This is the text of the speech as drafted, which may differ from the delivered version.

  9. Closing remarks - Financial Crime Conference

    Speeches Published: 10/11/2016 Last modified: 14/11/2016
    Closing comments by Nausicaa Delfas, Director of Specialist Supervision, at our Financial Crime Conference.

  10. Maplewalk t/a Prime Crypto

    Warnings Published: 13/09/2018 Last modified: 13/09/2018
    Maplewalk t/a Prime Crypto is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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