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Showing 5291 to 5300 of 8136 search results for We use the complaints data.

  1. Bank of Ireland (Clone of FCA authorised firm)

    Warnings Published: 27/07/2020 Last modified: 27/07/2020
    Bank of Ireland (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. Homeowner Loans / Advantage Leads (clone) (clone of FCA authorised firm)

    Warnings Published: 13/07/2016 Last modified: 13/07/2016
    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. MiFID II – the road ahead

    Speeches Published: 20/10/2015 Last modified: 26/10/2015
    Speech by David Lawton, Director of Markets Policy and International, FCA, delivered at the FCA MiFID II Conference, London. This is the text of the speech as drafted, which may differ from the delivered version.

  4. Everyday Loans (clone of FCA authorised firm)

    Warnings Published: 10/06/2019 Last modified: 02/05/2023
    Everyday 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

  5. Quest Financial Management (clone of FCA authorised firm)

    Warnings Published: 06/08/2012 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.

  6. lenderslist.co.uk / Lender List Loan UK Ltd

    Warnings Published: 27/06/2022 Last modified: 03/04/2023
    lenderslist.co.uk / Lender List Loan UK Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Business interruption insurance test case: draft guidance for firms

    Policy and guidance Guidance consultations Published: 01/06/2020 Last modified: 01/06/2020
    FCA publishes draft guidance for firms on the business interruption insurance test case

  8. Deltas Crypto (Clone of FCA Authorised firm)

    Warnings Published: 08/08/2023 Last modified: 08/08/2023
    Deltas Crypto (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. Falcon Holdings (Clone of UK registered company)

    Warnings Published: 06/03/2024 Last modified: 06/03/2024
    Falcon Holdings (Clone of UK registered company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. High-cost credit: what next?

    Speeches Published: 02/05/2018 Last modified: 02/05/2018
    Speech by Andrew Bailey, Chief Executive at the FCA, delivered at a New City Agenda event, Portcullis House, Westminster, London.
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