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Showing 6221 to 6230 of 8156 search results for We use the complaints data.

  1. A & R Financial Services (clone of FCA authorised firm)

    Warnings Published: 05/06/2013 Last modified: 22/05/2015
    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'.

  2. Change Debt Support (Clone of FCA authorised firm)

    Warnings Published: 12/06/2023 Last modified: 04/10/2023
    Change Debt Support (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. FCA publishes rules that will apply at the end of the transition period

    Press Releases Published: 01/10/2020 Last modified: 02/10/2020
    We've published an updated version of the FCA Handbook to show the rules that will apply at the end of the transition period.

  4. NPJ Asset Management (clone of FCA authorised firm)

    Warnings Published: 29/10/2021 Last modified: 29/10/2021
    NPJ Asset 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

  5. Investec Private Banking (clone of FCA authorised firms)

    Warnings Published: 15/09/2020 Last modified: 26/04/2022
    Investec Private Banking (clone of FCA authorised firms) 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 announces changes to open banking identification requirements

    Statements Published: 03/11/2020 Last modified: 03/11/2020
    The FCA has announced changes to limit the risk of disruption to open banking services after Brexit.

  7. Win Traders / Win4Trader (Clone of FCA Authorised Firm)

    Warnings Published: 01/11/2022 Last modified: 16/08/2023
    Win Traders / Win4Trader (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

  8. Cash Loans 4 u (Clone of FCA authorised firm)

    Warnings Published: 07/05/2020 Last modified: 07/05/2020
    Cash Loans 4 u (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

  9. Liquidity management for investment firms: good practice

    Documents Published: 29/02/2016 Last modified: 29/02/2016
    The FCA has been working with the Bank of England, at the request of the Financial Policy Committee (FPC), to assess risks posed by open-ended investment funds investing in the fixed income sector. As part of this work we have engaged with a number

  10. Madison and Silver Asset Management Inc

    Warnings Published: 10/02/2006 Last modified: 25/08/2016
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
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