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Showing 5921 to 5930 of 8144 search results for We use the complaints data.

5921. Call for Information: Big tech and digital wallets

      Firms Calls for input Published: 15/07/2024 Last modified: 15/07/2024
      Digital wallets are becoming a key part of the payment landscape, and it is important for regulators to understand the opportunities and the risks these pose for UK users of payment systems.

5922. Daily FX Indices (clone of FCA authorised firm)

      Warnings Published: 23/03/2023 Last modified: 23/03/2023
      Daily FX Indices (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

5923. Quick Loan Shop (The) (clone of FCA authorised firm)

      Warnings Published: 05/02/2015 Last modified: 25/08/2016
      Quick Loan Shop (The) (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

5924. Vendome Asset Management (clone of FCA authorised firm)

      Warnings Published: 26/02/2020 Last modified: 21/11/2020
      Vendome Asset 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 firm and

5925. Reporting requirements: sale and rent back firms

      Tasks for regulated firms Published: 12/05/2015 Last modified: 09/02/2023
      Sale and rent back firms have had a full reporting regime since 2011. Find out what your firm needs to do.

5926. Direct Loan UK (Clone of an FCA Authorised firm)

      Warnings Published: 11/09/2020 Last modified: 11/09/2020
      Direct Loan UK (Clone of an 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

5927. HAMPDEN & CO PLC (Clone of FCA Authorised Firm)

      Warnings Published: 19/04/2023 Last modified: 19/04/2023
      HAMPDEN & CO PLC (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

5928. Elliott & Partners Advisory (HK) Limited (clone of FCA authorised firm)

      Warnings Published: 09/04/2008 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.

5929. Cred Investments UK (Clone of UK Registered Company)

      Warnings Published: 26/03/2024 Last modified: 24/05/2024
      Cred Investments UK (Clone of UK Registered Company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5930. sterlinghubinvestments.com (Clone of FCA Authorised Firm)

      Warnings Published: 08/12/2023 Last modified: 08/12/2023
      sterlinghubinvestments.com (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