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Showing 6111 to 6120 of 8155 search results for We use the complaints data.

  1. Asgard Management Plc (Clone of UK Registered Company)

    Warnings Published: 09/11/2023 Last modified: 09/11/2023
    Asgard Management Plc (Clone of UK Registered Company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Wayven FX Limited (Clone of FCA Authorised Firm)

    Warnings Published: 05/05/2023 Last modified: 05/05/2023
    Wayven FX 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 and how to

  3. FX SEP Investor Services (aka FXSEP) (clone of FCA authorised firm)

    Warnings Published: 16/03/2016 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'.

  4. https://en.allicaln.com (clone of FCA authorised firm)

    Warnings Published: 26/05/2022 Last modified: 26/05/2022
    https://en.allicaln.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

  5. www.cryptosaur.co.uk (clone of previously registered firm)

    Warnings Published: 25/11/2022 Last modified: 08/10/2023
    www.cryptosaur.co.uk (clone of previously registered 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. FCA statement on short selling bans and reporting

    Markets Short selling Published: 17/03/2020 Last modified: 11/01/2023
    Find out the powers the FCA are provided with by the Short Selling Regulation (SSR).

  7. Best Bonds & Savings (clone firm) (clone of FCA authorised firm)

    Warnings Published: 23/09/2019 Last modified: 23/09/2019
    Best Bonds & Savings (clone firm) (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

  8. Mark Lyttleton pleads guilty to insider dealing

    Press Releases Published: 02/11/2016 Last modified: 02/11/2016
    Mark Lyttleton, a former Equity Portfolio Manager at BlackRock, has today pleaded guilty to two counts of insider dealing.  He will be sentenced on 21 December 2016.

  9. www.d2fsl.com / www2.d2financialservicesltd.com (clone of FCA authorised firm)

    Warnings Published: 02/01/2014 Last modified: 24/10/2016
    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'.

  10. TechKredit Ltd t/a www.quickwage.co.uk (clone of FCA authorised firm)

    Warnings Published: 14/09/2015 Last modified: 14/09/2015
    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'.
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