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Showing 5381 to 5390 of 8136 search results for We use the complaints data.

  1. Verrazzano Capital/Verrazzano UK (clone of FCA authorised firm)

    Warnings Published: 20/02/2015 Last modified: 05/06/2015
    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'.

  2. Capital NCL (Clone) (clone of FCA authorised firm)

    Warnings Published: 13/09/2018 Last modified: 21/11/2020
    Capital NCL (Clone) (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

  3. Westpac Europe (clone of FCA authorised firm)

    Warnings Published: 25/06/2021 Last modified: 25/06/2021
    Westpac 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

  4. Fortitude Gold Financial Planning (clone of FCA authorised firm)

    Warnings Published: 21/03/2016 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.

  5. PS19/5 and feedback on our Brexit consultations

    Policy statements Published: 28/02/2019 Last modified: 22/12/2020
    We set out our response to the feedback we received from our Brexit consultations.

  6. Leading Lends (clone of FCA Authorised firm )

    Warnings Published: 29/03/2021 Last modified: 21/01/2022
    Leading Lends (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. Floating Money (Clone of FCA authorised firm)

    Warnings Published: 30/03/2023 Last modified: 30/03/2023
    Floating 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

  8. Hopkins Money (Clone of FCA authorised firm)

    Warnings Published: 01/06/2023 Last modified: 22/06/2023
    Hopkins 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. Altium Patrimoine (clone) (clone of FCA authorised firm)

    Warnings Published: 30/04/2019 Last modified: 21/11/2020
    Altium Patrimoine (clone) (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

  10. Standard Life (clone of FCA authorised firm)

    Warnings Published: 02/12/2019 Last modified: 21/11/2020
    Standard Life (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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