Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 5261 to 5270 of 8136 search results for We use the complaints data.

  1. Caution urged when investing through Harlequin

    News stories Published: 17/06/2013 Last modified: 06/12/2017
    We suggest this includes independent legal advice in the country where the property or investment is located. ... We published an alert to financial advisers about Harlequin Management Services (South East) Limited (PDF) on 18 January 2013.

  2. East Fund Management (www.ef-management.co.uk) (clone of FCA authorised firm)

    Warnings Published: 16/01/2012 Last modified: 04/03/2014
    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'.

  3. Algebris Investment (clone of FCA authorised firm)

    Warnings Published: 14/01/2020 Last modified: 21/11/2020
    Algebris Investment (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

  4. FCA statement on planned amendments to the Benchmarks Regulation

    Statements Published: 23/06/2020 Last modified: 23/06/2020
    The FCA welcomes the Government’s announcement today that it intends to bring forward legislation to amend the Benchmarks Regulation (BMR) to give the FCA enhanced powers.

  5. Umbrella Loans (Clone of FCA Authorised Firm)

    Warnings Published: 13/12/2021 Last modified: 13/12/2021
    Umbrella 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

  6. www.atom8asia.com (clone of FCA authorised firm)

    Warnings Published: 21/12/2015 Last modified: 21/11/2020
    www.atom8asia.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

  7. Tyne Finance (clone of FCA authorised firm)

    Warnings Published: 17/08/2020 Last modified: 17/08/2020
    Tyne 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

  8. andrewgrindleyfs.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 07/05/2024 Last modified: 07/05/2024
    andrewgrindleyfs.co.uk (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

  9. Shark Lenders (Clone of FCA Authorised firm)

    Warnings Published: 23/02/2024 Last modified: 23/02/2024
    Shark Lenders (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. Important information for British Steel Pension Scheme members

    News stories Published: 01/03/2019 Last modified: 24/05/2019
    The FCA is looking into the suitability of the advice that firms gave to members of the British Steel Pension Scheme (BSPS). We want to ensure that former members of the scheme know about their rights to make a formal complaint to the Financial
Related topics