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Showing 4831 to 4840 of 8130 search results for We use the complaints data.

  1. Zola Ltd trading as BinaryOnline

    Warnings Published: 24/05/2018 Last modified: 24/05/2018
    Zola Ltd trading as BinaryOnline is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Surveillance: The FCA's expectations and toolkits

    Speeches Published: 07/10/2014 Last modified: 07/10/2014
    Speech by Patrick Spens, Head of Market Monitoring, at the British Bankers' Association Market Abuse Conference. This is the text of the speech as drafted, which may differ from the delivered version.

  3. First Plus Financial Group (clone of a previously authorised firm)

    Warnings Published: 24/05/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  4. Scotiabank (Clone of FCA authorised firm)

    Warnings Published: 22/09/2020 Last modified: 22/09/2020
    Scotiabank (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. Cryptos888 (Clone of FCA authorised firm)

    Warnings Published: 14/10/2019 Last modified: 21/11/2020
    Cryptos888 (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

  6. FINANCE WISE GLOBAL SECURITIES PTY LTD

    Warnings Published: 17/04/2024 Last modified: 17/04/2024
    FINANCE WISE GLOBAL SECURITIES PTY LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Cryptoexon/Cryptoexon Financial Trust Limited

    Warnings Published: 08/10/2023 Last modified: 12/10/2023
    Cryptoexon/Cryptoexon Financial Trust Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Weltzins.de (Clone of FCA authorised firm)

    Warnings Published: 31/08/2021 Last modified: 31/08/2021
    Weltzins.de (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. Consumer protection in the listing regime

    Speeches Published: 21/03/2014 Last modified: 28/03/2014
    so why the process was perhaps more iterative than we had at first intended. ... It therefore also follows that in our view disclosure is the principal (albeit not the only) regulatory tool that we should seek to use in ensuring appropriate investor

  10. Nicolas Adamides / NA Trading (clone of FCA authorised firm)

    Warnings Published: 24/08/2015 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.
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