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Showing 4771 to 4780 of 8130 search results for We use the complaints data.

  1. Chartwell Financial Services (clone of FCA authorised firm)

    Warnings Published: 09/04/2008 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.

  2. Money laundering and terrorist financing

    Focus areas Published: 02/08/2015 Last modified: 21/02/2023
    Find out more about the regulations and risk-based approach to anti-money laundering.

  3. Roman Merenda (clone of EEA authorised firm)

    Warnings Published: 21/03/2019 Last modified: 12/04/2021
    Roman Merenda (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

  4. Investor500 (Clone of FCA authorised firm)

    Warnings Published: 10/11/2021 Last modified: 10/11/2021
    Investor500 (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

  5. RBG Finance / RBG Finances (clone of FCA authorised firm)

    Warnings Published: 23/04/2010 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.

  6. Sepal Trust Investment (www.sepaltrustinvestment.ltd)

    Warnings Published: 30/04/2024 Last modified: 30/04/2024
    Sepal Trust Investment (www.sepaltrustinvestment.ltd) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Castlerigg UCITS Fund PLC (Clone of FCA authorised firm)

    Warnings Published: 20/08/2015 Last modified: 20/08/2015
    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. PRIMEDIGITALS.NET / PRIME DIGITALS / PRIME DIGITAL

    Warnings Published: 03/07/2024 Last modified: 05/07/2024
    PRIMEDIGITALS.NET / PRIME DIGITALS / PRIME DIGITAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. The FCA’s role in promoting innovation

    Speeches Published: 22/09/2016 Last modified: 22/09/2016
    Speech by Christopher Woolard, Director of Strategy and Competition at the FCA, delivered at the BBA FinTech Banking Conference.

  10. Giles and Hochman Consulting

    Warnings Published: 22/11/2012 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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