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Showing 4491 to 4500 of 8130 search results for We use the complaints data.

  1. Worldwide Risk Consultants (clone of FCA authorised firm)

    Warnings Published: 27/04/2011 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.

  2. Jabac Finances Limited (clone of FCA authorised firm)

    Warnings Published: 04/05/2018 Last modified: 04/05/2018
    Jabac Finances Limited (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

  3. Innovation: The regulatory opportunity

    Speeches Published: 28/10/2014 Last modified: 21/11/2016
    Speech by Martin Wheatley, Chief Executive of the FCA, at the Financial News Conference, London. This is the text of the speech as drafted, which may differ from the delivered version.

  4. Forex Capital Markets, Ltd. (Clone of FCA authorised firm)

    Warnings Published: 12/03/2014 Last modified: 28/08/2020
    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. GLOBAL POTENTIAL CURRENCY FX / GPC FX

    Warnings Published: 19/12/2023 Last modified: 19/12/2023
    GLOBAL POTENTIAL CURRENCY FX / GPC FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Business Plan 2013/14

    Business plans Published: 25/03/2013 Last modified: 16/08/2013
    Read the business plan for the Financial Conduct Authority (FCA) for 2013/14.

  7. Efforex (clone of FCA authorised firm)

    Warnings Published: 08/06/2018 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. Excel Brokers Ltd (clone of FCA authorised firm)

    Warnings Published: 21/08/2012 Last modified: 04/11/2013
    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'.

  9. HIGH-GAINS INVESTMENT / HIGH-GAINS.ONLINE

    Warnings Published: 17/04/2024 Last modified: 17/04/2024
    HIGH-GAINS INVESTMENT / HIGH-GAINS.ONLINE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Virtual Wealth Exchange / virtualwealthexchange.co

    Warnings Published: 04/06/2024 Last modified: 20/06/2024
    Virtual Wealth Exchange / virtualwealthexchange.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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