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Showing 5011 to 5020 of 8130 search results for We use the complaints data.

  1. ALTR Alternative Fund Managers (clone of FCA authorised firm)

    Warnings Published: 30/06/2015 Last modified: 30/06/2015
    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'.

  2. FCA clarifies fairer treatment of regular premium PPI complaints

    Press Releases Published: 04/07/2018 Last modified: 04/07/2018
    The Financial Conduct Authority (FCA) has today issued a consultation paper on new guidance about the handling of certain regular premium payment protection insurance (PPI) complaints. The proposed guidance clarifies FCA expectations.

  3. Finance Active UK Limited (clone of genuine firm)

    Warnings Published: 16/05/2017 Last modified: 16/05/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.

  4. HillFinServices (clone of FCA authorised firm)

    Warnings Published: 22/12/2021 Last modified: 22/12/2021
    HillFinServices (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

  5. Lexicon Mergers and Acquisitions

    Warnings Published: 27/09/2012 Last modified: 25/08/2016
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

  6. Lost Coins Capital / LCC / www.lostcoinscapital.com

    Warnings Published: 07/02/2024 Last modified: 05/03/2024
    Lost Coins Capital / LCC / www.lostcoinscapital.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. IK Investment Partners (London) (clone of FCA authorised firm)

    Warnings Published: 21/12/2015 Last modified: 21/11/2020
    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.

  8. Gabriela Kouklova (clone of FCA authorised firm)

    Warnings Published: 01/09/2018 Last modified: 01/09/2018
    Gabriela Kouklova 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.

  9. bcp-fs.com (clone of FCA Authorised Firm)

    Warnings Published: 17/07/2024 Last modified: 17/07/2024
    bcp-fs.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

  10. FCA Authorisations operating service metrics 2022/23 Q4

    Data Published: 19/05/2023 Last modified: 15/03/2024
    The FCA reports on its authorisations metrics quarterly, to provide greater transparency of its performance. This data is for January to March 2023.
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