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Showing 5961 to 5970 of 8144 search results for We use the complaints data.

  1. Monevo Loans (clone) (clone of FCA authorised firm)

    Warnings Published: 16/05/2018 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'.

  2. Leaning in on making consumer tech a force for good

    Speeches Published: 23/01/2024 Last modified: 26/01/2024
    Speech by Nikhil Rathi delivered at the Imperial College London Business School.

  3. Passive Trading (clone of FCA authorised firm)

    Warnings Published: 21/01/2021 Last modified: 14/06/2021
    Passive Trading (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

  4. FCA response to Provident’s scheme being approved by the High Court

    Statements Published: 04/08/2021 Last modified: 04/08/2021
    We continue to have significant concerns about Schemes of Arrangement being proposed and used by firms to avoid paying customers redress. The firm remains under investigation for its conduct.

  5. FrankfurtFX – Diamond Club (Clone of FCA authorised firm)

    Warnings Published: 07/04/2020 Last modified: 21/11/2020
    FrankfurtFX – Diamond Club (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

  6. Britannia Management (Clone of FCA authorised firm)

    Warnings Published: 13/08/2020 Last modified: 21/11/2020
    Britannia 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 how

  7. Green Link United (clone of FCA Authorised firm)

    Warnings Published: 21/03/2022 Last modified: 22/03/2022
    Green Link United (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

  8. Transparency waivers and deferrals

    Firms Focus areas Markets Markets policy Published: 23/05/2016 Last modified: 11/01/2023
    Market operators and investment firms operating a UK trading venue that would like a pre-trade transparency waiver must apply to us in advance. Find out how to apply for waivers and deferrals.

  9. https://desfxtrade.com (Clone of FCA Authorised Firm)

    Warnings Published: 16/02/2023 Last modified: 16/02/2023
    https://desfxtrade.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 and

  10. Trading212pro / Tradingpro212 (clone of FCA authorised firm)

    Warnings Published: 19/08/2022 Last modified: 19/08/2022
    Trading212pro / Tradingpro212 (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
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