Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 4501 to 4510 of 8130 search results for We use the complaints data.

  1. UK FinTech: Regulating for innovation

    Speeches Published: 23/02/2016 Last modified: 23/02/2016
    Speech by Christopher Woolard, FCA Director of Strategy and Competition, delivered at the FCA’s event on UK FinTech: Regulating for innovation on 22 February 2016. This is the text of the speech as drafted, which may differ from the delivered

  2. Horizon Management Advisors (clone) (clone of FCA authorised firm)

    Warnings Published: 03/07/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  3. GMGFX (clone of FCA authorised firm)

    Warnings Published: 04/03/2020 Last modified: 21/11/2020
    GMGFX (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. AMI Professional Services (clone of FCA authorised firm)

    Warnings Published: 15/01/2014 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. Double Income Trading / doubleincometrading.com

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Double Income Trading / doubleincometrading.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Financial watchdog fines Equifax Ltd £11 million for role in one of the largest cyber security breaches in history

    Press Releases Published: 13/10/2023 Last modified: 17/10/2023
    FCA fines Equifax £11,164,400 for failing to manage and monitor the security of UK consumer data it had outsourced to its parent company based in the US.

  7. Deutsche Bank AG (clone of EEA Authorised Firm)

    Warnings Published: 14/11/2012 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. FINANCE-CAPITALINVEST / FINANCE-CAPITALINVEST.NET

    Warnings Published: 17/04/2024 Last modified: 17/04/2024
    FINANCE-CAPITALINVEST / FINANCE-CAPITALINVEST.NET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. WORLD MASSIVE INCOME / worldmassive-income.com

    Warnings Published: 28/06/2024 Last modified: 28/06/2024
    WORLD MASSIVE INCOME / worldmassive-income.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. WIDEVIEW TRADE PARTNERS / wideviewtradepartners.com

    Warnings Published: 02/07/2024 Last modified: 02/07/2024
    WIDEVIEW TRADE PARTNERS / wideviewtradepartners.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Related topics