Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 4761 to 4770 of 8130 search results for We use the complaints data.

  1. Sathwala/https://sathwala.com/en/index.html

    Warnings Published: 25/10/2023 Last modified: 25/10/2023
    Sathwala/https://sathwala.com/en/index.html is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Firm Details Attestation (FDA) since January 2021 - January 2022

    FOI Release Date of Release: 28/01/2022
    The FCA responds to multiple questions on Firm Details Attestation.

  3. Ardent Asset Advisors LP (clone) (clone of FCA authorised firm)

    Warnings Published: 13/08/2018 Last modified: 13/08/2018
    Ardent Asset Advisors LP (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

  4. Tradovest/Tradeovest (clone of FCA authorised firm)

    Warnings Published: 07/06/2018 Last modified: 21/11/2020
    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'.

  5. Verge Finance Private Lending

    Warnings Published: 29/03/2018 Last modified: 29/03/2018
    Verge Finance Private Lending is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Brooks and Fisher Associates

    Warnings Published: 16/11/2015 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 individual and how to protect yourself from scammers.

  7. Thomas Weisel Group Europe (clone of FCA authorised firm)

    Warnings Published: 17/11/2008 Last modified: 04/06/2015
    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'.

  8. Revolution Variable Systems (RVS)

    Warnings Published: 16/05/2018 Last modified: 16/05/2018
    Revolution Variable Systems (RVS) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. The Pension Assessment Agency Ltd

    Warnings Published: 11/12/2018 Last modified: 10/12/2018
    The Pension Assessment Agency Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Electrum24 (clone of FCA authorised firm)

    Warnings Published: 04/05/2021 Last modified: 04/05/2021
    Electrum24 (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
Related topics