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Showing 5151 to 5160 of 8136 search results for We use the complaints data.

  1. Preston Management (Clone) (clone of FCA authorised firm)

    Warnings Published: 07/08/2018 Last modified: 07/08/2018
    Preston Management 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

  2. Connaught Income Series 1 Fund — update to investors

    News stories Published: 29/01/2016 Last modified: 05/12/2016
    As with other enforcement investigations, we will not comment on it as it progresses. ... What can we do to improve pages like this? What did you find helpful?

  3. Cruiser Trading Co Ltd (clone of FCA authorised firm)

    Warnings Published: 20/10/2014 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. Deltacoin Limited - https://deltacoin.limited/?a=home

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Deltacoin Limited - https://deltacoin.limited/?a=home is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Farallon Investments (Clone of authorised firm)

    Warnings Published: 15/07/2020 Last modified: 21/11/2020
    Farallon Investments (Clone of 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. The FCA's regional FinTech engagement

    Speeches Published: 26/04/2017 Last modified: 26/04/2017
    Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at Leeds Digital Festival.

  7. Primary Market Bulletin 42

    Newsletters Published: 12/12/2022 Last modified: 12/12/2022
    In this edition we cover areas including climate related disclosures, the National Security and Investment Act, unlawful disclosure by Sir Christopher Gent and rules and guidance for cash shells and SPACS on reverse takeovers.

  8. Changes to how banks process payments

    News stories Published: 07/06/2013 Last modified: 30/09/2016
    Barclays, The Co-operative, HSBC, Nationwide, RBS Group, Santander and National Australia Group (which owns Clydesdale and Yorkshire banks) have agreed to use a same day ‘retry system’ when payments are made to and from customers’ accounts.

  9. Purse International (clone of FCA authorised firm)

    Warnings Published: 07/05/2019 Last modified: 21/11/2020
    Purse International (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

  10. KPM Finance (clone of FCA authorised firm)

    Warnings Published: 30/09/2021 Last modified: 30/09/2021
    KPM Finance (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
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