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Showing 6001 to 6010 of 8144 search results for We use the complaints data.

  1. Information on dawn raids conducted by the FCA -October 2022

    FOI Release Date of Release: 31/10/2022
    FCA provides information on dawn raids conducted by the FCA.

  2. FXM Trading/Traders (clone of FCA authorised firm)

    Warnings Published: 09/09/2020 Last modified: 28/06/2021
    FXM Trading/Traders (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

  3. Overstone Management (clone of FCA recognised product)

    Warnings Published: 20/11/2019 Last modified: 13/07/2021
    Overstone Management (clone of FCA recognised product) 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. The Financial Services Regulatory Partners Phoenixing Group

    News stories Published: 20/12/2019 Last modified: 20/12/2019
    The Financial Services Regulatory Partners Phoenixing Group have met to discuss the progress which they have seen in tackling phoenixing in financial services since the group was launched in April this year.

  5. FCA reveals the financial experiences of people in the UK: More than half of people in Wales are potentially vulnerable

    Last modified: 20/06/2018
    The Financial Conduct Authority (FCA) has today published the latest analysis of its Financial Lives survey. Today’s report puts the spotlight on the financial situation of people across the UK and highlights where in the UK people may be more

  6. CASS compliance – the bigger picture

    Speeches Published: 02/12/2014 Last modified: 19/12/2014
    Speech by David Lawton, director of markets at the FCA, delivered at the FCA CASS Conference 2014 event for CASS large firms. This is the text of the speech as drafted, which may differ from the delivered version.

  7. Pictet Private Wealth Management (clone of FCA authorised firm)

    Warnings Published: 23/10/2013 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.

  8. Britannia Capital Management (Clone of FCA Authorised Firm)

    Warnings Published: 20/10/2017 Last modified: 20/10/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. Bernd Otten Invest (clone of FCA authorised firm)

    Warnings Published: 01/09/2014 Last modified: 23/08/2013
    Bernd Otten Invest (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

  10. Swed Bank / Swedbank (Clone of EEA Authorised firm)

    Warnings Published: 24/03/2020 Last modified: 21/11/2020
    Swed Bank / Swedbank (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 how
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