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Showing 5851 to 5860 of 8144 search results for We use the complaints data.

  1. MT5-PRO / MT5live (Clone of FCA Authorised Firm)

    Warnings Published: 02/02/2023 Last modified: 24/02/2023
    MT5-PRO / MT5live (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. Money ID Loans Ltd (Clone of Authorised Firm)

    Warnings Published: 17/12/2019 Last modified: 17/12/2019
    Money ID Loans Ltd (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 to
  3. FCA sets out its approach to the share trading obligation

    Press Releases Published: 04/11/2020 Last modified: 04/11/2020
    We confirm our approach to the STO) at the end of the Brexit transition period, if mutual equivalence is not agreed.
  4. Approved Persons Regime (APR) and coronavirus: our expectations

    Statements Published: 30/06/2020 Last modified: 30/06/2020
    We set out our expectations to help benchmark administrators and firms using Appointed Representative (AR) arrangements apply the Approved Persons Regime (APR) during coronavirus (Covid-19).
  5. Capital Management and Investments Ltd (clone of FCA authorised firm)

    Warnings Published: 14/10/2010 Last modified: 22/09/2015
    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'.
  6. Tesler / tesler.today (clone of FCA authorised firm)

    Warnings Published: 20/07/2021 Last modified: 03/08/2021
    Tesler / tesler.today (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
  7. condorcapitalmarkets.ltd (Clone of FCA Authorised Firm)

    Warnings Published: 11/08/2023 Last modified: 11/08/2023
    condorcapitalmarkets.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
  8. Information for customers of AFX Markets Limited

    News stories Published: 27/08/2019 Last modified: 16/10/2020
    On 27 August 2019, the High Court of Justice of England and Wales appointed special administrators to AFX Markets Limited following an application for a special administration order made by the FCA.
  9. Our Business Plan 2019/20

    Corporate documents Published: 17/04/2019 Last modified: 17/05/2019
    The FCA annual Business Plan gives details of the key priorities and the planned specific activities for 2019/20.
  10. FCA welcomes independent review into access to cash

    Statements Published: 06/03/2019 Last modified: 06/03/2019
    This statement outlines the independent review into access to cash.