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Showing 4481 to 4490 of 8130 search results for We use the complaints data.

4481. Remote or hybrid working: FCA expectations for firms

      Tasks for regulated firms Published: 11/10/2021 Last modified: 13/02/2023
      It's likely many firms will continue new ways of working. The FCA sets out expectations so they can meet regulatory responsibilities.

4482. Atlantic Capital Management (clone of FCA authorised firm)

      Warnings Published: 01/08/2007 Last modified: 21/09/2015
      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'.

4483. City Money Bank / City Money Finance

      Warnings Published: 14/11/2023 Last modified: 14/11/2023
      City Money Bank / City Money Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

4484. City Trust Bank / City Trust Finance

      Warnings Published: 14/11/2023 Last modified: 14/11/2023
      City Trust Bank / City Trust Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

4485. ING Investment Management (clone)

      Warnings Published: 04/04/2012 Last modified: 25/08/2016
      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’.

4486. Cryptocoin Mining FXT Investment Company

      Warnings Published: 17/10/2023 Last modified: 17/10/2023
      Cryptocoin Mining FXT Investment Company is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

4487. Procuring goods and services

      About us How we operate Published: 05/04/2016 Last modified: 17/01/2024
      Find out how to become a supplier to the FCA, including our policies and procedures for buying goods and services.

4488. Finance Life / Provident Finance (clone) (clone of FCA authorised firm)

      Warnings Published: 05/02/2016 Last modified: 05/02/2016
      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'.

4489. Europa Capital Management (clone of FCA authorised firm)

      Warnings Published: 03/07/2008 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.

4490. Vanguard and Associates /vanguardassocllc.com

      Warnings Published: 16/06/2023 Last modified: 18/08/2023
      Vanguard and Associates /vanguardassocllc.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.