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Showing 5751 to 5760 of 8144 search results for We use the complaints data.

  1. First BTC FX (clone of FCA authorised firm)

    Warnings Published: 20/09/2019 Last modified: 12/04/2021
    First BTC FX (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. FSCS supplementary levies for 2017/18

    Tasks for regulated firms Published: 19/03/2018 Last modified: 13/02/2023
    Find out more about the FSCS’s supplementary levy and why the retail pool is triggered

  3. Golden Currencies (Clone of FCA Authorised firms)

    Warnings Published: 08/11/2023 Last modified: 05/02/2024
    Golden Currencies (Clone of FCA Authorised firms) 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. Reporting requirements for CMCs

    Claims management companies Published: 09/06/2019 Last modified: 07/02/2023
    Learn more about the annual reporting requirements for claims management companies (CMCs).

  5. Changing firm details or registration data

    Focus areas Published: 24/11/2021 Last modified: 07/07/2022
    Find out how to amend your firm's details or let us know if you're cancelling your registration.

  6. RSIF International (clone of EEA authorised firm)

    Warnings Published: 19/03/2020 Last modified: 19/03/2020
    RSIF International (clone of 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

  7. Prosperity Limited (Clone of FCA authorised firm)

    Warnings Published: 23/03/2021 Last modified: 23/03/2021
    Prosperity 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

  8. Charles Randell speech at the Annual Public Meeting 2019

    Speeches Published: 17/07/2019 Last modified: 17/07/2019
    Speech by Charles Randell, Chair of the FCA, delivered at our 2019 Annual Public Meeting.

  9. Sanford Capital Group (clone of FCA authorised firm)

    Warnings Published: 28/05/2019 Last modified: 21/11/2020
    Sanford Capital Group (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

  10. FCA stops EverFX offering CFDs to UK customers

    Press Releases Published: 26/05/2021 Last modified: 26/05/2021
    The FCA stops the Cypriot-based firm and other members of its group which trade as EverFX, from offering high risk contracts for differences to UK investors.
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