Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 5931 to 5940 of 8144 search results for We use the complaints data.

  1. Litigation & Enforcement (Clone of FCA authorised firm)

    Warnings Published: 03/12/2020 Last modified: 03/12/2020
    Litigation & Enforcement (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. EQMC Europe Development Capital Fund (clone of EEA authorised firm)

    Warnings Published: 09/12/2015 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'.
  3. Atlantic Equities LLP (clone of an authorised firm)

    Warnings Published: 31/07/2019 Last modified: 21/11/2020
    Atlantic Equities LLP (clone of an 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
  4. Aragon Asset Management (Clone of EEA authorised firm)

    Warnings Published: 20/12/2019 Last modified: 20/12/2019
    Aragon Asset Management (Clone of 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
  5. Delta Capital Markets / ADT Group Ltd

    Warnings Published: 20/04/2018 Last modified: 20/04/2018
    Delta Capital Markets / ADT Group Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Lite Forex Pro (Clone of FCA Authorised Firm)

    Warnings Published: 15/08/2022 Last modified: 15/08/2022
    Lite Forex Pro (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
  7. Herald Investment Trusts (clone firm) (clone of FCA authorised firm)

    Warnings Published: 07/12/2017 Last modified: 16/09/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  8. FCA sets out new rules for the platforms industry

    Press Releases Published: 26/04/2013 Last modified: 29/04/2013
    The Financial Conduct Authority has published rules to make the way that investors pay for platforms more transparent. In the future, platforms, in both the advised and non-advised market, will not be allowed to be funded by payments (commonly
  9. Sky Zero Opt In (Clone of FCA authorised firm)

    Warnings Published: 21/02/2022 Last modified: 21/02/2022
    Sky Zero Opt In (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
  10. CED Capital Ltd (Clone of FCA authorised firm)

    Warnings Published: 16/03/2023 Last modified: 30/01/2024
    CED Capital 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