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Showing 5571 to 5580 of 8138 search results for We use the complaints data.

  1. Restrictions placed on Raedex Consortium Limited

    Statements Published: 19/02/2021 Last modified: 26/02/2021
    On 19 February 2021, the FCA imposed a number of restrictions on motor finance provider Raedex Consortium Limited (Raedex) requiring the firm to cease conducting regulated activities because of concerns about its finances. 

  2. Keller Finance (Clone of FCA Authorised Firm)

    Warnings Published: 05/01/2023 Last modified: 19/07/2023
    Keller Finance (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

  3. Greenfield Network Investment (www.greenfieldnetworkinvest.com)

    Warnings Published: 03/05/2024 Last modified: 03/05/2024
    Greenfield Network Investment (www.greenfieldnetworkinvest.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Eisler Capital (Clone of FCA authorised firm)

    Warnings Published: 25/09/2020 Last modified: 25/09/2020
    Eisler 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

  5. Fighting financial crime – looking forward and back

    Speeches Published: 10/11/2016 Last modified: 05/12/2016
    Speech by Andrew Bailey, Chief Executive at the FCA, delivered at our Financial Crime Conference.

  6. Etoro SB Limited (clone of FCA authorised firm)

    Warnings Published: 26/05/2022 Last modified: 26/05/2022
    Etoro SB Limited (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. EpicXOption (clone of FCA authorised firm)

    Warnings Published: 30/09/2019 Last modified: 21/11/2020
    EpicXOption (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. Capital Brokers (Clone of FCA authorised firm)

    Warnings Published: 18/03/2022 Last modified: 18/03/2022
    Capital Brokers (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. Globality Wealth (clone of FCA authorised firm)

    Warnings Published: 16/07/2019 Last modified: 16/07/2019
    Globality 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

  10. Shinhan Bank London (clone of authorised firm)

    Warnings Published: 07/01/2020 Last modified: 04/05/2021
    Shinhan Bank London (clone of 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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