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Showing 5791 to 5800 of 8144 search results for We use the complaints data.

  1. LBV Asset Management, LBV (www.lbvfox.com) (clone of FCA authorised firm)

    Warnings Published: 09/01/2014 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  2. Europe FX Trade (clone of FCA authorised firm)

    Warnings Published: 18/09/2019 Last modified: 18/09/2019
    Europe FX Trade (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. CFI HK Group (Clone of FCA authorised firm)

    Warnings Published: 22/02/2021 Last modified: 22/02/2021
    CFI HK 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 how to

  4. Invicta-Securities (clone of FCA authorised firm)

    Warnings Published: 06/11/2020 Last modified: 08/01/2021
    Invicta-Securities (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. G.M.M. Equity Holding LLC (www.gmmequityholding.com) (clone of FCA authorised firm)

    Warnings Published: 29/04/2011 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  6. Indigo Patrimoine (clone of FCA Authorised Firm)

    Warnings Published: 13/12/2019 Last modified: 21/11/2020
    Indigo Patrimoine (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. Richard Baldwin, sentencing 3 September 2019

    Press Releases Published: 03/09/2019 Last modified: 03/09/2019
    On 3 September 2019, at Southwark Crown Court, His Honour Judge Hehir sentenced Mr Richard Baldwin to a total of 5 years and 8 months’ imprisonment. 

  8. Bromfield Investments (clone of FCA authorised fund)

    Warnings Published: 19/07/2021 Last modified: 19/07/2021
    Bromfield Investments (clone of FCA authorised fund) 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

  9. Research Note: Machine learning in UK financial services 2022

    Research notes Published: 11/10/2022 Last modified: 15/11/2022
    This joint Bank-FCA report presents findings and analysis of the 2022 Machine learning (ML) in UK financial services survey.

  10. Apollo Multi Asset Management LLP (clone of FCA authorised firm)

    Warnings Published: 11/12/2014 Last modified: 06/07/2021
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.
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