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Showing 5821 to 5830 of 8144 search results for We use the complaints data.

  1. BlackRock Alliance LP (clone of FCA authorised firm)

    Warnings Published: 26/11/2018 Last modified: 21/11/2020
    BlackRock Alliance LP (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

  2. Cabinet Klienmann Sarl (clone of EEA passported firm)

    Warnings Published: 18/09/2019 Last modified: 06/11/2019
    Cabinet Klienmann Sarl (clone of EEA passported 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

  3. Our Business Plan 2018/19

    Corporate documents Published: 09/04/2018 Last modified: 19/07/2018
    The annual Business Plan gives details of the specific areas of work the FCA is prioritising for the next year.

  4. 247 Money Express (clone of FCA authorised firm)

    Warnings Published: 04/08/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. Insider dealing convictions upheld by the Court of Appeal

    Press Releases Published: 16/12/2020 Last modified: 16/12/2020
    The Court of Appeal (Criminal Division) upheld the convictions of Fabiana Abdel-Malek and Walid Choucair for insider dealing. 

  6. FCA Enforcement and the Wholesale Markets

    Speeches Published: 26/11/2014 Last modified: 30/01/2015
    Speech by Tracey McDermott, Director of Enforcement and Financial Crime at the Financial Conduct Authority (FCA), delivered at the 13th Annual FX Week Europe, London. This is the text of the speech as drafted, which may differ from the delivered

  7. Capital Partner Group (clone of FCA authorised firm)

    Warnings Published: 27/11/2018 Last modified: 21/11/2020
    Capital Partner 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

  8. Al-pha Bank (Clone of FCA Authorised Firm)

    Warnings Published: 17/05/2023 Last modified: 02/06/2023
    Al-pha Bank (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. A.M. Donati Wealth Management (clone of FCA authorised firm)

    Warnings Published: 02/07/2020 Last modified: 02/07/2020
    A.M. Donati Wealth Management (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

  10. Talk Loans Ltd (Clone of FCA authorised firm)

    Warnings Published: 19/08/2021 Last modified: 13/09/2021
    Talk Loans 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 to
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