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Showing 4561 to 4570 of 8130 search results for We use the complaints data.

  1. Operational resilience: insights and observations for firms

    Tasks for firms Published: 28/05/2024 Last modified: 28/05/2024
    Make sure your firm is ready to comply with the FCA's operational resilience rules by 31 March 2025. Use our observations to help review your firm’s approach.

  2. COINEX DIGITAL / COINEXDIGITALSYSTEM / coinxdigital.cc

    Warnings Published: 17/07/2024 Last modified: 17/07/2024
    COINEX DIGITAL / COINEXDIGITALSYSTEM / coinxdigital.cc is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Search Investments / search-investments.com

    Warnings Published: 13/05/2020 Last modified: 07/05/2020
    Search Investments / search-investments.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. SMART 4EX (clone firm) (clone of FCA authorised firm)

    Warnings Published: 28/01/2020 Last modified: 10/05/2021
    SMART 4EX (clone firm) (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

  5. PearlFX (Clone of FCA authorised firm)

    Warnings Published: 09/09/2021 Last modified: 09/09/2021
    PearlFX (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

  6. Acetoro (Clone of FCA Authorised Firm)

    Warnings Published: 13/12/2022 Last modified: 13/12/2022
    Acetoro (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

  7. PlusCFD (clone of FCA authorised firm)

    Warnings Published: 12/08/2021 Last modified: 12/08/2021
    PlusCFD (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

  8. Holden & Co (clone of FCA authorised firm)

    Warnings Published: 15/05/2019 Last modified: 21/11/2020
    Holden & Co (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

  9. Swiss Life Asset Group (Clone of EEA passported firm)

    Warnings Published: 09/03/2020 Last modified: 09/03/2020
    Swiss Life Asset Group (Clone of EEA passported 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

  10. Minsura (clone of FCA authorised firm)

    Warnings Published: 25/09/2018 Last modified: 21/11/2020
    Minsura (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
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