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Showing 5861 to 5870 of 8144 search results for We use the complaints data.

  1. Consumer warning on Renaissance Advisory Ltd

    News stories Published: 10/12/2021 Last modified: 10/12/2021
    We have removed Renaissance Advisory Ltd’s permissions. It is therefore no longer authorised to carry out any regulated activities.

  2. Brookepoint / Brookpoint Ltd / Brooke Point

    Warnings Published: 03/10/2014 Last modified: 03/10/2014
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

  3. This Is Money Rates (clone of Appointed Representative)

    Warnings Published: 22/04/2022 Last modified: 28/04/2022
    This Is Money Rates (clone of Appointed Representative) 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

  4. Calibrating controls to build confident markets

    Speeches Published: 06/09/2023 Last modified: 06/09/2023
    Speech by Sarah Pritchard, Executive Director of Markets and International at the Financial Crime Summit 2023 by 1LoD.

  5. Naylors Finance Limited (clone of FCA authorised firm)

    Warnings Published: 04/06/2019 Last modified: 21/11/2020
    Naylors Finance Limited (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

  6. fandcinvestmenttrust.uk (Clone of FCA Authorised Firm)

    Warnings Published: 20/12/2022 Last modified: 20/12/2022
    fandcinvestmenttrust.uk (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. Expect the unexpected: cyber security in 2017 and beyond

    Speeches Published: 24/04/2017 Last modified: 27/07/2017
    Speech by Nausicaa Delfas, Executive Director at the FCA, delivered at the Financial Information Security Network.

  8. PS14/18: Credit broking and fees

    Policy statements Published: 01/12/2014 Last modified: 02/01/2015
    We have significant concerns about the practices of some credit brokers who charge upfront fees to consumers. ... We are introducing rules to address those credit broking activities we feel are putting consumers at risk.

  9. CapitalTrade Bureau Ltd/Capital Trade Bureau INC

    Warnings Published: 14/09/2023 Last modified: 14/09/2023
    CapitalTrade Bureau Ltd/Capital Trade Bureau INC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Get Your Loans (clone of FCA authorised firm)

    Warnings Published: 30/04/2018 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.
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