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Showing 4861 to 4870 of 8130 search results for We use the complaints data.

  1. 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.

  2. One Star Finance / https://onestarfinance.co.uk/

    Warnings Published: 11/10/2023 Last modified: 11/10/2023
    One Star Finance / https://onestarfinance.co.uk/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Octopus Account (clone of FCA authorised firms)

    Warnings Published: 31/05/2019 Last modified: 13/07/2021
    Octopus Account (clone of FCA authorised firms) 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. European United Brokers (clone of FCA authorised firm)

    Warnings Published: 16/03/2012 Last modified: 05/06/2015
    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'.

  5. Overdraft repeat use: good practice and areas of concern

    Good and poor practice Published: 19/04/2023 Last modified: 19/04/2023
    We asked all firms that provide overdrafts to personal account customers to share with us their overdraft repeat use strategies. We reviewed these strategies and set out our findings.

  6. Swinexmarkets (Clone of FCA Authorised Firm)

    Warnings Published: 24/01/2022 Last modified: 24/01/2022
    Swinexmarkets (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

  7. FSDIB Investment (clone of FCA authorised firm)

    Warnings Published: 13/03/2015 Last modified: 13/03/2015
    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. Cash2All (Clone of FCA authorised firms)

    Warnings Published: 22/06/2020 Last modified: 21/11/2020
    Cash2All (Clone of FCA authorised firms) 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

  9. Loans on Benefits PVT Ltd. t/a Loans on Benefits

    Warnings Published: 24/05/2018 Last modified: 23/05/2018
    Loans on Benefits PVT Ltd. t/a Loans on Benefits is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Alpha Securities (clone of FCA authorised firm)

    Warnings Published: 15/12/2009 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'.
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