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Showing 5081 to 5090 of 8131 search results for We use the complaints data.

  1. Midpoint Exchange (clone of FCA authorised firm)

    Warnings Published: 24/09/2019 Last modified: 21/11/2020
    Midpoint Exchange (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. Axzon Global Pvt Ltd / Axzon Global APS

    Warnings Published: 03/08/2023 Last modified: 03/08/2023
    Axzon Global Pvt Ltd / Axzon Global APS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. FIL Investment Management (clone of FCA authorised firm)

    Warnings Published: 06/09/2013 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.

  4. UK Insurance (clone of FCA authorised firm)

    Warnings Published: 13/09/2018 Last modified: 21/11/2020
    UK Insurance (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. BMO-Europe (Clone of FCA authorised firm)

    Warnings Published: 11/11/2020 Last modified: 17/11/2020
    BMO-Europe (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

  6. HycmCapitalMarkets (clone of FCA authorised firm)

    Warnings Published: 07/01/2022 Last modified: 07/01/2022
    HycmCapitalMarkets (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

  7. Freewallet / Wallet Services Limited - freewallet.org

    Warnings Published: 08/12/2023 Last modified: 08/12/2023
    Freewallet / Wallet Services Limited - freewallet.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Piggy Money (clone of FCA authorised firm)

    Warnings Published: 24/06/2019 Last modified: 21/11/2020
    Piggy Money (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. EU withdrawal: transition and financial regulation

    Speeches Published: 28/03/2018 Last modified: 28/03/2018
    Speech by Andrew Bailey, Chief Executive of the FCA, at the All Party Parliamentary Group on Wholesale Financial Services Annual Dinner.

  10. Assessing the value of financial advice

    Speeches Published: 04/12/2017 Last modified: 11/04/2018
    Speech by Megan Butler, Director of Supervision - Investment, Wholesale and Specialists at the FCA, delivered to The Personal Investment Management and Financial Advice Association (PIMFA) in London.
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