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Showing 6061 to 6070 of 8152 search results for We use the complaints data.

  1. dowgatewealth-hk.com (Clone of FCA Authorised Firm)

    Warnings Published: 20/10/2023 Last modified: 15/01/2024
    dowgatewealth-hk.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 how

  2. Elite Independent Financial Advisers (www.elite-ifa.co.uk) (clone of FCA authorised firm)

    Warnings Published: 12/05/2011 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.

  3. Complaints data sortable table: 2016 H2

    Data and research Published: 26/04/2016 Last modified: 26/04/2017
    Complaints data sortable table: 2016 H2

  4. Account information service (AIS) and payment initiation service (PIS)

    Last modified: 22/09/2017
    Please see our Approach Document for guidance on these requirements. Do you intend to undertake AIS or PIS activities in another European Economic Area (EEA) country (or use an agent with ... The new process is set out in full in the PSRs 2017 and we

  5. Axa Rosenberg Investment Management Ltd (clone of FCA authorised firm)

    Warnings Published: 12/07/2011 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'.

  6. ATFXHK International Limited (Clone of FCA authorised firm)

    Warnings Published: 03/02/2020 Last modified: 21/11/2020
    ATFXHK International Limited (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

  7. Profit Trading Ltd (clone of UK registered company)

    Warnings Published: 06/08/2019 Last modified: 06/08/2019
    Profit Trading Ltd (clone of UK registered company) 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

  8. Smart Spend Limited (clone of FCA authorised firm)

    Warnings Published: 19/06/2018 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'.

  9. Proinvest Solutions (clone of EEA authorised firm)

    Warnings Published: 03/04/2018 Last modified: 03/04/2018
    Proinvest Solutions (clone) 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 protect yourself

  10. 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.
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