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Showing 5321 to 5330 of 8136 search results for We use the complaints data.

  1. UTB Partners (Clone of FCA authorised firm)

    Warnings Published: 05/01/2022 Last modified: 05/01/2022
    UTB Partners (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. www.loankite.co.uk (clone of FCA authorised firm)

    Warnings Published: 19/10/2016 Last modified: 19/10/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  3. Peter Bradshaw (clone of FCA authorised firm)

    Warnings Published: 12/11/2013 Last modified: 03/06/2015
    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'.

  4. BNY Mellon Wealth Management (clone of FCA authorised firm)

    Warnings Published: 07/05/2014 Last modified: 21/06/2021
    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.

  5. Devere and Partners Ltd (clone of FCA authorised firm)

    Warnings Published: 24/01/2011 Last modified: 20/05/2021
    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. Above Wealth (clone of FCA authorised firm)

    Warnings Published: 10/11/2021 Last modified: 10/11/2021
    Above Wealth (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. Alreford dac (clone of an EEA authorised firm)

    Warnings Published: 05/05/2020 Last modified: 05/05/2020
    Alreford dac (clone of an EEA 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. KBC Securities (clone of FCA authorised firm)

    Warnings Published: 04/01/2019 Last modified: 21/11/2020
    KBC Securities (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. Active Refunds (clone of Appointed Representative)

    Warnings Published: 18/10/2021 Last modified: 18/10/2021
    Active Refunds (clone of Appointed Representative) 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. Learning from the last 30 years to face the next

    Speeches Published: 05/05/2022 Last modified: 06/05/2022
    Speech by our Chief Executive, Nikhil Rathi on the need to maintain skills and professional standards in the future; delivered at the CISI 30th anniversary dinner.
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