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Showing 6121 to 6130 of 8155 search results for We use the complaints data.

  1. TFC Payback / FundsBack Ltd / TFA Payback / TFE Payback

    Warnings Published: 22/08/2022 Last modified: 09/06/2023
    TFC Payback / FundsBack Ltd / TFA Payback / TFE Payback is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. General Trading Center (Clone of former PSD Agent)

    Warnings Published: 15/06/2021 Last modified: 15/06/2021
    General Trading Center (Clone of former PSD Agent) 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. FCA publishes evaluation of its work on the financial advice market

    Press Releases Published: 03/12/2020 Last modified: 29/11/2021
    FCA publishes evaluation of its work on the financial advice market.

  4. Platinums Gain (Clone) (clone of FCA authorised firm)

    Warnings Published: 23/05/2018 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.

  5. Information on financial services partnerships - November 2022

    FOI Release Date of Release: 15/11/2022
    FCA provides information on financial services partnerships.

  6. Armona bvba/ armonabvba.com (clone of EEA TPR firm)

    Warnings Published: 15/12/2021 Last modified: 15/12/2021
    Armona bvba/ armonabvba.com (clone of EEA TPR 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. Consumer warning about the risks of investing in binary options

    News stories Published: 14/11/2017 Last modified: 03/01/2018
    The FCA is issuing this warning to inform consumers about the risk of investing in these high-risk, speculative products. From 3 January 2018, firms offering binary options in or from the UK must be authorised by the FCA.

  8. Pro Smart Securities (clone of FCA authorised firm)

    Warnings Published: 07/06/2012 Last modified: 27/11/2013
    Pro Smart Securities (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

  9. GGM Forex - Gekko Global Markets Limited (clone of FCA authorised firm)

    Warnings Published: 22/07/2015 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'.

  10. Arab National Bank (clone of FCA authorised firm)

    Warnings Published: 14/06/2019 Last modified: 21/11/2020
    Arab National Bank (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
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