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Showing 4531 to 4540 of 8130 search results for We use the complaints data.

  1. Unsecured Loan Call Me (clone of FCA authorised firm)

    Warnings Published: 23/05/2016 Last modified: 23/05/2016
    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'.

  2. UK Lenders (clone of authorised firm)

    Warnings Published: 23/07/2020 Last modified: 21/11/2020
    UK Lenders (clone of 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

  3. Sanderson Independent Group (clone of FCA authorised firm)

    Warnings Published: 08/06/2010 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.

  4. Global Cyber Fraud Solutions / gcf.finance

    Warnings Published: 28/11/2023 Last modified: 28/11/2023
    Global Cyber Fraud Solutions / gcf.finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Investec Capital Corporation (clone of FCA authorised firm)

    Warnings Published: 06/02/2014 Last modified: 06/02/2014
    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'.

  6. Innovation, AI & the future of financial regulation

    Speeches Published: 17/04/2023 Last modified: 27/04/2023
    Speech by Jessica Rusu, FCA Chief Data, Information and Intelligence Officer, at the Innovate Finance Global Summit.

  7. Product sales data: process related aspects FAQs

    Registers and systems Published: 06/05/2016 Last modified: 13/06/2022
    Product sales data: process related aspects FAQs

  8. Global Asset Management (cloned firm)

    Warnings Published: 07/12/2011 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’.

  9. Locums and other outside support: sole advisers

    Tasks for regulated firms Published: 11/05/2015 Last modified: 31/01/2023
    As a sole adviser, find out how a locum or outside support can help your business.

  10. Swiss Investment Corporation (clone of FCA authorised firm)

    Warnings Published: 06/07/2016 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.
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