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

Search results

Showing 5401 to 5410 of 8136 search results for We use the complaints data.

  1. Nateus Group (Clone of an EEA authorised firm)

    Warnings Published: 08/06/2020 Last modified: 08/06/2020
    Nateus Group (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

  2. Financial.Org/ Global Finanz Corp AG

    Warnings Published: 17/05/2018 Last modified: 17/05/2018
    Financial.Org/ Global Finanz Corp AG is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Good Crypto (Clone) (clone of FCA authorised firm)

    Warnings Published: 08/08/2018 Last modified: 20/05/2021
    Good Crypto (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

  4. Forex Genie Pros Ltd - https://forexgeniepros.com

    Warnings Published: 10/10/2023 Last modified: 10/10/2023
    Forex Genie Pros Ltd - https://forexgeniepros.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Carna Capital (Clone of FCA authorised firm)

    Warnings Published: 07/09/2018 Last modified: 08/06/2021
    Carna Capital (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. Torro Finanz (Clone of an EEA Authorised firm)

    Warnings Published: 17/06/2020 Last modified: 17/06/2020
    Torro Finanz (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

  7. Creating and sustaining cultures of compliance: insights from psychology and beyond

    Insight Published: 16/12/2016 Last modified: 17/02/2017
    Similarly, we know that people behave differently in group situations, so it naturally follows that culture is an important determinant of compliance. ... In view of this, it is only logical that regulators complement credible deterrence with approaches

  8. LIBOR transition and contractual fallbacks

    Speeches Published: 28/01/2019 Last modified: 28/01/2019
    Speech by Edwin Schooling Latter, Director of Markets and Wholesale Policy at the FCA, delivered at the International Swaps and Derivatives Association (ISDA) Annual Legal Forum.

  9. Litmus Capital Management Group (www.litmuscapitalgrp.com) (clone of FCA authorised firm)

    Warnings Published: 11/01/2012 Last modified: 29/09/2015
    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'.

  10. FCA publishes latest Retirement Income Market Data

    Press Releases Published: 07/01/2016 Last modified: 14/01/2016
    We intend to publish a corrected figure shortly as soon as we have obtained and analysed some extra data from firms. ... However, on the basis ofall the data we hold presently, we do not expect a material shift in this number and it is still clear that a
Related topics