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Showing 4961 to 4970 of 8130 search results for We use the complaints data.

  1. BNP Paribas (Clone of FCA authorised firm)

    Warnings Published: 26/09/2019 Last modified: 28/05/2021
    BNP Paribas (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. SLBE BVBA (clone of EEA authorised firm)

    Warnings Published: 28/04/2020 Last modified: 28/04/2020
    SLBE BVBA (clone of 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 how to protect

  3. With Profits (clone of FCA authorised firm)

    Warnings Published: 17/06/2019 Last modified: 09/07/2019
    With Profits (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

  4. IntertradesFX (clone of EEA authorised firm)

    Warnings Published: 26/08/2021 Last modified: 14/02/2022
    IntertradesFX (clone of 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 how to

  5. www.fcmlimited.com (clone of FCA authorised firm)

    Warnings Published: 06/06/2024 Last modified: 06/06/2024
    www.fcmlimited.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

  6. Key requirements of firms

    Firms Published: 30/09/2020 Last modified: 31/03/2022
    Firms should have prioritised these key requirements following the end of the transition period.

  7. mlcapuk.com (Clone of FCA Authorised Firm)

    Warnings Published: 05/07/2022 Last modified: 15/08/2022
    mlcapuk.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

  8. Sparowscapital (clone of FCA authorised firm)

    Warnings Published: 15/11/2021 Last modified: 23/11/2021
    Sparowscapital (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. The importance of international co-operation

    Speeches Published: 09/10/2018 Last modified: 09/10/2018
    Speech by Megan Butler, Executive Director of Supervision - Investment, Wholesale and Specialists at the FCA, delivered at The Pan Asian Regulatory Summit 2018, Hong Kong.

  10. PS19/7: Finalising the Directory

    Policy statements Published: 08/03/2019 Last modified: 08/03/2019
    This Policy Statement sets out the final rules on the Directory, a new public register for checking the details of key individuals working in the financial services. It also summarises the feedback we received to Consultation Paper CP18/19 and our
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