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Showing 4651 to 4660 of 8130 search results for We use the complaints data.

  1. Accountability, from debate to reality

    Speeches Published: 14/07/2015 Last modified: 19/04/2016
    Speech by Martin Wheatley, CEO of the Financial Conduct Authority, delivered at the City & Financial conference, London. This is the text of the speech as drafted, which may differ from the delivered version.

  2. Worldwide Investors Portfolio (clone of FCA authorised firm)

    Warnings Published: 02/10/2012 Last modified: 17/09/2014
    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'.

  3. Refundee (clone of FCA authorised firm)

    Warnings Published: 21/04/2023 Last modified: 19/06/2023
    Refundee (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. Bizzy Loans (clone of FCA authorised firm)

    Warnings Published: 27/10/2017 Last modified: 21/11/2020
    Bizzy Loans (clone) 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 yourself from

  5. Synthetic Data Expert Group update on progress

    News stories Published: 01/11/2023 Last modified: 01/11/2023
    Find out about the progress the SDEG is making towards providing practical and tangible synthetic data insights for practitioners and policymakers.

  6. Next steps in transition from LIBOR

    Speeches Published: 21/11/2019 Last modified: 21/11/2019
    Speech by Edwin Schooling Latter, Director of Markets and Wholesale Policy at the FCA, delivered at the Risk.net LIBOR Summit, 2019.

  7. Cryptoassets: AML / CTF regime - Registering with the FCA

    Published: 22/03/2023 Last modified: 01/07/2024
    You must register with us if you want to provide cryptoasset services that come within the scope of money laundering regulations. Find out if this applies to you and how to register.

  8. Amanh Bank (clone of FCA authorised firm)

    Warnings Published: 05/08/2019 Last modified: 21/11/2020
    Amanh Bank (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. RK Trading / Roland Kemeny (Clone of EEA Authorised Firm

    Warnings Published: 30/09/2015 Last modified: 30/09/2015
    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'.

  10. E-transact Worldwide Limited

    Warnings Published: 13/06/2016 Last modified: 25/08/2016
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
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