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Showing 5631 to 5640 of 8142 search results for We use the complaints data.

  1. Payment Solutions (clone of FCA firm)

    Warnings Published: 25/10/2019 Last modified: 21/11/2020
    Payment Solutions (clone of FCA 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 protect

  2. 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.

  3. Moving towards a sustainable model of regulation

    Speeches Published: 03/11/2015 Last modified: 03/11/2015
    Speech by Tracey McDermott, Acting Chief Executive, FCA, delivered at the ABI (Association of British Insurers) Conference in London. This is the text of the speech as drafted, which may differ from the delivered version.

  4. The FCA’s Competition Powers

    Speeches Published: 23/03/2016 Last modified: 09/11/2016
    Speech by Deb Jones, Director of Competition at the FCA, delivered at The Impact of Competition Powers on Financial Services Conference, London. This is the text of the speech as drafted, which may differ from the delivered version.

  5. Fair Oaks Crypto (Clone) (clone of FCA authorised firm)

    Warnings Published: 07/08/2018 Last modified: 21/11/2020
    Fair Oaks 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

  6. Farallon Capital LLC (clone of authorised firm)

    Warnings Published: 30/07/2020 Last modified: 21/11/2020
    Farallon Capital LLC (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

  7. Amana Trade/ AmanaTrade (clone of FCA authorised firm)

    Warnings Published: 20/03/2019 Last modified: 21/11/2020
    Amana Trade/ AmanaTrade (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

  8. Infinity Invest (Clone of FCA Authorised Firm)

    Warnings Published: 22/01/2024 Last modified: 22/01/2024
    Infinity 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

  9. Citibank/ Citigrps (Clone of FCA Authorised firm)

    Warnings Published: 12/06/2023 Last modified: 15/11/2023
    Citibank/ Citigrps (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

  10. Aldgate-Advisors (clone of FCA authorised firm)

    Warnings Published: 15/06/2020 Last modified: 21/11/2020
    Aldgate-Advisors (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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