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Showing 5841 to 5850 of 8144 search results for We use the complaints data.

  1. thetmstockwellfund.com (Clone of FCA Recognised Product)

    Warnings Published: 18/08/2023 Last modified: 06/03/2024
    thetmstockwellfund.com (Clone of FCA Recognised Product) 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

  2. GLG Partners PL (Clone of FCA authorised firm)

    Warnings Published: 24/05/2023 Last modified: 24/05/2023
    GLG Partners PL (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. Nateus Group (Clone of an EEA authorised firm)

    Warnings Published: 08/06/2020 Last modified: 01/06/2021
    Nateus Group (Clone of an 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 to

  4. LCG/ www.lcgcoin.co (Clone of FCA Authorised firm)

    Warnings Published: 09/06/2023 Last modified: 27/07/2023
    LCG/ www.lcgcoin.co (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. Standard Chartered Mutual Services (Clone FCA Authorised Firm) (clone of FCA authorised firm)

    Warnings Published: 02/12/2015 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. Click Search Media t/a Debt Friendly (clone) (clone of FCA authorised firm)

    Warnings Published: 18/10/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  7. SFVA Finance (clone of FCA authorised firm)

    Warnings Published: 03/05/2013 Last modified: 21/11/2020
    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'.

  8. FCA to regulate seven additional financial benchmarks

    Press Releases Published: 22/12/2014 Last modified: 04/11/2019
    The Financial Conduct Authority (FCA) will regulate seven additional major UK-based financial benchmarks in the fixed income, commodity and currency markets from 1 April 2015. This extends the FCA’s initial regulation of LIBOR (the London

  9. AXA IM Asia (Clone) (clone of FCA authorised firm)

    Warnings Published: 13/07/2017 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.

  10. Insights from the Cyber Coordination Groups

    Research notes Published: 11/03/2020 Last modified: 09/04/2024
    Insights from the Cyber Coordination Groups
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