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Showing 4871 to 4880 of 8130 search results for We use the complaints data.

  1. Paragon Bank (Clone of FCA authorised firm)

    Warnings Published: 06/12/2019 Last modified: 24/05/2021
    Paragon Bank (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

  2. FCA’s work on market abuse and manipulation – update 17 June 2022

    News stories Published: 17/06/2022 Last modified: 18/06/2022
    Explaining the work we do to tackle market abuse and manipulation.

  3. 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'.

  4. Scams offering to 'write off debts' targeting UK consumers

    Consumers Scams News stories Published: 16/09/2022 Last modified: 16/09/2022
    The unauthorised claims management services say they can write off debts but often charge fees to do so, even when the scheme fails.

  5. Live Secure Trade / LST-IC / LST-INC

    Warnings Published: 27/02/2023 Last modified: 11/07/2023
    Live Secure Trade / LST-IC / LST-INC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. The FCA’s view of green mortgages

    Speeches Published: 19/04/2023 Last modified: 19/04/2023
    Speech by David Geale, Director of Retail Banking, delivered at the London Institute of Banking & Finance mortgage conference.

  7. I Financial Solutions Ltd (clone of FCA authorised firm)

    Warnings Published: 09/06/2015 Last modified: 09/06/2015
    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. boi.eu.com (Clone of FCA Authorised Firm)

    Warnings Published: 30/01/2024 Last modified: 30/01/2024
    boi.eu.com (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. PMM Limited (clone of FCA authorised firm)

    Warnings Published: 21/06/2024 Last modified: 23/07/2024
    PMM Limited (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

  10. Tullett Prebon (Clone of FCA authorised firm)

    Warnings Published: 03/09/2018 Last modified: 10/05/2021
    Tullett Prebon 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 yourself from scammers.
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