Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 6251 to 6260 of 8156 search results for We use the complaints data.

  1. Alan Charles King (clone of FCA authorised firm)

    Warnings Published: 26/04/2012 Last modified: 09/10/2015
    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. Redlink Bank Limited (Clone of FCA authorised firm)

    Warnings Published: 22/04/2021 Last modified: 10/05/2021
    Redlink 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

  3. eastmidlandfinservicesltd.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 16/02/2024 Last modified: 16/02/2024
    eastmidlandfinservicesltd.co.uk (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

  4. gemstarfinancialservices.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 04/11/2022 Last modified: 04/11/2022
    gemstarfinancialservices.co.uk (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

  5. Amundi Asset Management (clone of FCA authorised firm)

    Warnings Published: 07/12/2017 Last modified: 10/05/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. Regulating the UK as a global financial centre

    Speeches Published: 13/04/2021 Last modified: 26/04/2021
    Speech delivered by Nausicaa Delfas, Executive Director of International at City & Financial Global’s Virtual Summit.

  7. Sterling ISA Managers (Clone of FCA Authorised firm)

    Warnings Published: 05/08/2020 Last modified: 17/02/2021
    Sterling ISA Managers (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. Saga Services Limited (clone of FCA authorised firm)

    Warnings Published: 17/08/2020 Last modified: 29/03/2021
    Saga Services 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

  9. Morgan Stanley UK Ltd (clone of FCA authorised firm)

    Warnings Published: 22/05/2024 Last modified: 22/05/2024
    Morgan Stanley UK Ltd (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

  10. Integral Development Asset Management (Clone of previously EEA authorised firm)

    Warnings Published: 24/04/2020 Last modified: 24/04/2020
    Integral Development Asset Management (Clone of previously 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
Related topics