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Showing 5951 to 5960 of 8144 search results for We use the complaints data.

  1. www.stonebridgelimited.com (clone of FCA authorised firm)

    Warnings Published: 19/12/2022 Last modified: 16/05/2023
    www.stonebridgelimited.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

  2. [email protected] (Clone of FCA Authorised Firm)

    Warnings Published: 29/04/2024 Last modified: 29/04/2024
    [email protected] (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

  3. www.rate-mate.co.uk (Clone of FCA Authorised firm)

    Warnings Published: 19/10/2023 Last modified: 19/10/2023
    www.rate-mate.co.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 how

  4. BlackRock Commodities (clone of FCA authorised firm)

    Warnings Published: 27/04/2016 Last modified: 21/11/2020
    BlackRock Commodities (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

  5. Banco de Nueva York Mellon Ltd (clone of FCA authorised firm)

    Warnings Published: 05/05/2010 Last modified: 21/06/2021
    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. Equistone Volkswagen AG (clone of FCA authorised firm)

    Warnings Published: 27/11/2018 Last modified: 21/11/2020
    Equistone Volkswagen AG (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. Fighting financial crime – the force multiplier effect

    Speeches Published: 07/09/2022 Last modified: 07/09/2022
    Speech by Sarah Pritchard, Executive Director, Markets, FCA at the Financial Crime Summit – 1LOD.

  8. FX Advance Trade Global / Fxadvance Tradeglobal Ltd

    Warnings Published: 23/11/2023 Last modified: 23/11/2023
    FX Advance Trade Global / Fxadvance Tradeglobal Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. [email protected] (Clone of FCA authorised firm)

    Warnings Published: 03/08/2021 Last modified: 04/08/2021
    [email protected] (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

  10. Requesting sample transaction reporting data

    Markets Transaction reporting Published: 28/05/2016 Last modified: 11/01/2023
    The FCA provide samples of the data back to firms after the submitted transaction reports have been validated by instrument reference data.
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