Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 4921 to 4930 of 8130 search results for We use the complaints data.

  1. suncrypto.org (clone of FCA Authorised firm)

    Warnings Published: 26/10/2021 Last modified: 26/10/2021
    suncrypto.org (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. It's time for an Enlightenment on financial inclusion

    Speeches Published: 29/09/2023 Last modified: 29/09/2023
    Speech by Nikhil Rathi, the FCA's Chief Executive, delivered at PwC Glasgow for the Scottish Financial Enterprise: Extending Financial Inclusion event.

  3. BTG Pactual Investment Bank (clone of FCA authorised firm)

    Warnings Published: 25/04/2019 Last modified: 21/11/2020
    BTG Pactual Investment 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

  4. FCA Research into the issue of de-risking

    News stories Published: 24/05/2016 Last modified: 24/05/2016
    The firms we regulate have commercial freedom, subject to some restrictions, to choose who they do business with. ... Inevitably this meant that they found they could not get a complete picture of account closures but nevertheless, we think that the data

  5. IPO-FX / Skylon Investments (Clone of FCA recognised product and UK incorporated company)

    Warnings Published: 23/01/2020 Last modified: 12/07/2021
    IPO-FX / Skylon Investments (Clone of FCA recognised product and UK incorporated company) 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

  6. Clarity Capital Markets (clone of FCA authorised firm)

    Warnings Published: 30/05/2013 Last modified: 28/06/2021
    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'.

  7. ETA Ltd (clone of UK Authorised firm)

    Warnings Published: 08/02/2022 Last modified: 12/07/2022
    ETA Ltd (clone of UK 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 protect

  8. Royal London Asset Management (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 26/10/2018 Last modified: 12/04/2021
    Royal London Asset Management (Clone firm) (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

  9. WorldWiseFX (Clone of FCA Authorised Firm)

    Warnings Published: 30/03/2022 Last modified: 30/03/2022
    WorldWiseFX (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. Perfect Coin X / https://perfect-coinx.com

    Warnings Published: 12/06/2023 Last modified: 08/12/2023
    Perfect Coin X / https://perfect-coinx.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Related topics