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Showing 5761 to 5770 of 8144 search results for We use the complaints data.

  1. Consumer Credit and the FCA: one year on

    Speeches Published: 11/03/2015 Last modified: 11/03/2015
    Indeed, thanks to what is, effectively, a cocktail of advances in areas like technology, big data and econometric modelling, we are now in a position to understand areas like pay-day ... If we want to, for example, we can now mimic the modelling that

  2. IntegraFinTrade Ltd (clone of FCA authorised firm)

    Warnings Published: 02/12/2020 Last modified: 02/12/2020
    IntegraFinTrade Ltd (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

  3. Global Arab FX (clone of FCA authorised firm)

    Warnings Published: 04/06/2019 Last modified: 04/06/2019
    Global Arab 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

  4. Oliver Anton Lintner (Clone) (clone of FCA authorised firm)

    Warnings Published: 14/02/2019 Last modified: 14/02/2019
    Oliver Anton Lintner (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

  5. Polen Capital Investment Funds / PCIF (Clone of FCA authorised firm)

    Warnings Published: 26/07/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. Northern Trust Global Services (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 17/09/2012 Last modified: 13/07/2021
    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'.

  7. UK Investor Network (clone of FCA authorised firm)

    Warnings Published: 11/07/2019 Last modified: 21/11/2020
    UK Investor Network (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. Interactive Investor (Clone of FCA authorised firm)

    Warnings Published: 19/04/2021 Last modified: 19/04/2021
    Interactive Investor (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

  9. Rcapital Investment (Clone of FCA authorised firm)

    Warnings Published: 10/05/2021 Last modified: 10/05/2021
    Rcapital Investment (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. Valleys Finance Limited (clone of authorised firm)

    Warnings Published: 26/08/2020 Last modified: 27/08/2020
    Valleys Finance Limited (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
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