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Showing 4841 to 4850 of 8130 search results for We use the complaints data.

4841. ovoenergy.ltd (clone of FCA authorised firm)

      Warnings Published: 31/01/2022 Last modified: 11/02/2022
      ovoenergy.ltd (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

4842. National Loans (clone of FCA firm)

      Warnings Published: 05/07/2019 Last modified: 15/12/2020
      National Loans (clone of FCA 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

4843. Cryptoassets: AML / CTF regime

      Tasks for firms Published: 21/10/2019 Last modified: 15/01/2024
      We are the anti-money laundering and counter-terrorist financing (AML/CTF) supervisor of UK cryptoasset businesses under the money laundering regulations. Learn more about the regime.

4844. PRIME DIGITAL ASSETS (PDA) / primedigitalassets.net

      Warnings Published: 01/07/2024 Last modified: 05/07/2024
      PRIME DIGITAL ASSETS (PDA) / primedigitalassets.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

4845. Noris Bank/Noris ISA (Clone of an EEA Authorised Firm)

      Warnings Published: 08/06/2020 Last modified: 08/06/2020
      Noris Bank/Noris ISA (Clone of an 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

4846. FCA data show 6.02m complaints in the second half of 2019

      Press Releases Published: 16/04/2020 Last modified: 16/04/2020
      The FCA has published the complaints figures for regulated firms for the second half (H2) of 2019. The data showed an increase in complaints from 4.29m in the first half (H1) of 2019 to 6.02m in the second half of 2019.

4847. Global Multi-Asset Management (clone of FCA authorised firm)

      Warnings Published: 24/01/2018 Last modified: 21/11/2020
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

4848. Accident Claims Helpline / report-accident.com

      Warnings Published: 22/02/2022 Last modified: 24/10/2023
      Accident Claims Helpline / report-accident.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

4849. Binaryfxmarkets / Globextrading LTD / TrustFund FX

      Warnings Published: 17/11/2023 Last modified: 17/11/2023
      Binaryfxmarkets / Globextrading LTD / TrustFund FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

4850. Financial Services Net Ltd (clone of FCA authorised firm)

      Warnings Published: 09/05/2016 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.