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Showing 5731 to 5740 of 8144 search results for We use the complaints data.

  1. Holzmann Friedrich (Clone) (clone of FCA authorised firm)

    Warnings Published: 31/05/2018 Last modified: 31/05/2018
    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. Investex Capital Ltd (registered in Vanuatu)

    Warnings Published: 19/12/2018 Last modified: 19/12/2018
    Investex Capital Ltd (registered in Vanuatu) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Tilney Fund Managers (clone) (clone of FCA authorised firm)

    Warnings Published: 01/08/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  4. aquis-exchange.com (Clone of FCA Authorised firm)

    Warnings Published: 01/03/2024 Last modified: 01/03/2024
    aquis-exchange.com (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

  5. Recruit, change or terminate an appointed representative

    Tasks for firms Published: 12/05/2015 Last modified: 20/11/2023
    If you're a principal firm, find out how to recruit, change or terminate appointed representatives (AR) and complete related Approved Persons applications.

  6. Motor finance agreements and coronavirus: draft temporary guidance for firms

    Guidance consultations Published: 17/04/2020 Last modified: 30/11/2020
    This guidance applies to regulated firms that issue regulated motor finance agreements.

  7. Seizing opportunity – challenges and priorities for the FCA

    Speeches Published: 22/09/2021 Last modified: 24/09/2021
    Speech by our CEO, Nikhil Rathi, delivered at the Lord Mayor's City Banquet at Mansion House

  8. Implementing Technology Change

    Firms Multi-firm reviews Published: 05/02/2021 Last modified: 05/02/2021
    This review sets out the findings from our cross-Financial Services change management review which looked at how financial firms manage technology change, the impact of change failures and the practices utilised within the industry to help reduce

  9. Morgan Stanley & Co. International Plc (clone)

    Warnings Published: 29/05/2012 Last modified: 25/08/2016
    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. British Greatfount Capital / GF Capital

    Warnings Published: 07/11/2013 Last modified: 11/11/2013
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
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