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Showing 4611 to 4620 of 8130 search results for We use the complaints data.

  1. Loan Portals (clone of FCA authorised firm)

    Warnings Published: 11/08/2020 Last modified: 21/11/2020
    Loan Portals (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

  2. Evolution Securities (www.evolutionsec.co.uk) (clone of FCA authorised firm)

    Warnings Published: 16/06/2011 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.

  3. BlueCrest Wealth (cloned firm)

    Warnings Published: 17/07/2012 Last modified: 25/08/2016
    We believe fraudsters are using the details of an authorised firm to try to convince people that they are genuine. See how to protect yourself from scammers of this ‘cloned firm’.

  4. Euronova FX (clone of authorised firm)

    Warnings Published: 17/07/2020 Last modified: 10/05/2021
    Euronova FX (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

  5. List of EEA market operators applying to become a recognised overseas investment exchange (ROIE)

    Statements Published: 30/01/2019 Last modified: 04/08/2021
    In September 2018, we published a direction (PDF) that clarified how market operators (as defined by MiFID II) from the European Economic Area (EEA) can apply to become a recognised overseas investment exchange (ROIE). This would enable EEA market

  6. FCA finalises revised Payment Services Directive (PSD2) requirements

    Press Releases Published: 19/09/2017 Last modified: 19/09/2017
    The Financial Conduct Authority (FCA) has today published its approach to implementing the revised Payment Services Directive (PSD2). 

  7. PBH Invest (clone of FCA authorised firm)

    Warnings Published: 08/05/2019 Last modified: 21/11/2020
    PBH Invest (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

  8. davy.london (Clone of FCA Authorised Firm)

    Warnings Published: 15/07/2024 Last modified: 15/07/2024
    davy.london (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. Sanford C. Bernstein & Co (clone of FCA authorised firm)

    Warnings Published: 02/06/2011 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.

  10. AT-Markets (clone of FCA authorised firm)

    Warnings Published: 11/12/2019 Last modified: 21/11/2020
    AT-Markets (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
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