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Showing 4991 to 5000 of 8130 search results for We use the complaints data.

  1. BTM Refund (clone of FCA authorised firm)

    Warnings Published: 02/08/2021 Last modified: 04/08/2021
    BTM Refund (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. Alliance Trust Savings Limited (Clone) (clone of FCA authorised firm)

    Warnings Published: 02/07/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  3. Evaluating our work

    Corporate documents Published: 30/07/2018 Last modified: 19/01/2024
    Find out more about how we evaluate our work in relation to our rules and wider effectiveness, and how this evaluation is a critical part of getting our interventions right and helping us improve our performance.

  4. Gpay Limited trading as Cryptopoint

    Warnings Published: 14/05/2018 Last modified: 23/05/2018
    Gpay Limited trading as Cryptopoint is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. FXC Markets (Clone of FCA authorised firm)

    Warnings Published: 05/04/2018 Last modified: 19/10/2022
    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.

  6. FCA censures London Capital & Finance plc

    Press Releases Published: 11/10/2023 Last modified: 11/10/2023
    The Financial Conduct Authority (FCA) has censured London Capital & Finance (LCF) for its unfair and misleading financial promotions of minibonds.

  7. www.compare-fixed-isa-rates-today.co.uk

    Warnings Published: 23/03/2020 Last modified: 23/03/2020
    www.compare-fixed-isa-rates-today.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Amalgamated Properties Limited (clone of a UK registered company)

    Warnings Published: 30/04/2018 Last modified: 30/04/2018
    Amalgamated Properties Limited (clone of a UK registered 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 dealing with this

  9. Own Loans (clone of FCA authorised firm)

    Warnings Published: 01/11/2021 Last modified: 01/11/2021
    Own Loans (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 protect

  10. Product sales data: performance data FAQs

    Registers and systems Published: 06/05/2016 Last modified: 04/01/2022
    Product sales data: new mortgage requirements: performance data FAQs
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