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Showing 6241 to 6250 of 8156 search results for We use the complaints data.

  1. America Bank Limited (Clone of FCA authorised firm)

    Warnings Published: 22/04/2021 Last modified: 10/05/2021
    America Bank 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

  2. Advance Credit Union (Clone of FCA authorised firm)

    Warnings Published: 07/08/2020 Last modified: 21/11/2020
    Advance Credit Union (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. Partnerships, priorities and predictions for the future in the pensions market

    Speeches Published: 14/10/2021 Last modified: 25/08/2022
    Speech by Sarah Pritchard, Executive Director, Markets, to the Pensions and Lifetime Savings Association 

  4. Alan Davis Management (Clone of EEA Authorised Firm)

    Warnings Published: 11/12/2019 Last modified: 21/11/2020
    Alan Davis Management (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

  5. Smart Direct Broker (Clone of FCA Authorised Firm)

    Warnings Published: 14/08/2023 Last modified: 14/08/2023
    Smart Direct Broker (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

  6. 3smoney.pro / 3smoney.org (Clone of FCA Authorised Firm)

    Warnings Published: 31/10/2023 Last modified: 31/10/2023
    3smoney.pro / 3smoney.org (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. Vote Reporting Group

    Firms Published: 24/02/2023 Last modified: 26/04/2024
    Find out how the group aims to improve shareholder vote reporting by UK asset managers.

  8. MiFID II and the fight against financial crime

    Speeches Published: 11/07/2018 Last modified: 20/07/2018
    FCA Director of Enforcement and Market Oversight, Mark Steward, delivers a speech on MIFID II and ways to fight financial crime.

  9. Effective global regulation in capital markets

    Speeches Published: 05/12/2017 Last modified: 11/04/2018
    Speech by Megan Butler, Director of Supervision - Investment, Wholesale and Specialists at the FCA, delivered to ICI Global Conference, London

  10. Garraway Bonds (clone of Authorised Schedule 5 Firm)

    Warnings Published: 12/08/2021 Last modified: 12/08/2021
    Garraway Bonds (clone of Authorised Schedule 5 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
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