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Showing 5541 to 5550 of 8138 search results for We use the complaints data.

  1. E-Bango Card (Clone of FCA authorised firm)

    Warnings Published: 08/09/2021 Last modified: 08/09/2021
    E-Bango Card (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. FCA asks banks to reconsider branch closures during coronavirus lockdown

    Statements Published: 28/01/2021 Last modified: 28/01/2021
    Firms are reminded to consider the impact of national restrictions on compliance with the Principles, given our existing guidance on branch closures. 

  3. Guardian Invest (Clone of FCA authorised firm)

    Warnings Published: 09/08/2023 Last modified: 04/12/2023
    Guardian Invest (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. Danske Capital (clone of EEA Authorised Firm)

    Warnings Published: 04/02/2014 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. Holding Cohen Corporate International (clone of FCA authorised firm)

    Warnings Published: 26/11/2018 Last modified: 26/11/2018
    Holding Cohen Corporate International (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

  6. Weighing the value of data – trade-offs, transparency and competition in the digital marketplace

    Speeches Published: 07/05/2019 Last modified: 08/05/2019
    Speech by Robin Finer, Acting Chief Economist at the FCA, delivered at the Respublica conference ‘The Value of Data, Competition, and Financial Services’, London.

  7. Primus Capital (Clone of FCA Authorised Firm)

    Warnings Published: 16/06/2023 Last modified: 16/06/2023
    Primus 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

  8. One Crypto Trade (clone of FCA authorised firm)

    Warnings Published: 29/04/2020 Last modified: 21/11/2020
    One Crypto Trade (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. HM Treasury, CMA, FCA and PSR joint statement to update on the future of open banking

    News stories Published: 16/12/2022 Last modified: 16/12/2022
    Statement from the joint regulatory oversight committee on the future of Open banking..

  10. FCA tackling scams faster as part of data strategy

    Press Releases Published: 23/06/2022 Last modified: 19/08/2022
    The FCA is using data to tackle online fraud faster by scanning approximately 100,000 websites created every day to identify those that appear to be scams.
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