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Showing 4721 to 4730 of 8130 search results for We use the complaints data.

  1. FSA consults further on FSCS Funding

    Press Releases Published: 18/01/2013 Last modified: 29/03/2013
    The Financial Services Authority (FSA) has confirmed new rules designed to secure funding for the Financial Services Compensation Scheme (FSCS) in a way which is affordable for firms.

  2. SPMarket24 (clone of EEA authorised firm)

    Warnings Published: 01/04/2021 Last modified: 01/04/2021
    SPMarket24 (clone of EEA 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

  3. MaxiPlus (clone of EEA authorised firm)

    Warnings Published: 23/08/2021 Last modified: 09/11/2021
    MaxiPlus (clone of EEA 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. Sovereign Wealth Preservation (clone)

    Warnings Published: 19/04/2018 Last modified: 19/04/2018
    Sovereign Wealth Preservation (clone) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be a former FCA registered firm. Find out why you should be wary of dealing with this unauthorised firm and how to

  5. Global AML and Financial Crime TechSprint

    Events Published: 10/02/2023 Last modified: 10/02/2023
    The fifth and largest FCA TechSprint, the event focused on how new technology can be used to more effectively combat money laundering and financial crime.

  6. Seveninvest Management Limited (clone of FCA authorised firm)

    Warnings Published: 26/10/2018 Last modified: 21/11/2020
    Seveninvest Management Limited (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

  7. Global FX Partners / globalforex-partners.com

    Warnings Published: 04/12/2023 Last modified: 04/12/2023
    Global FX Partners / globalforex-partners.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. RMA-B Profit and loss account: FAQs

    Registers and systems Published: 10/05/2016 Last modified: 13/06/2022
    RMA-B Profit and loss account: FAQs

  9. Country Loans (clone of FCA authorised firm)

    Warnings Published: 17/02/2020 Last modified: 21/11/2020
    Country Loans (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

  10. Has the industry improved ten years on?

    Speeches Published: 14/06/2018 Last modified: 15/06/2018
    Speech by Mark Steward, Director of Enforcement and Market Oversight at the FCA, delivered at the Banking Litigation & Regulation Forum 2018.
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