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Showing 6331 to 6340 of 8156 search results for We use the complaints data.

  1. IG-UK / ig-uk.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 30/08/2023 Last modified: 30/08/2023
    IG-UK / ig-uk.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 firm and how

  2. Stewart Title Limited (clone of FCA authorised firm)

    Warnings Published: 05/06/2014 Last modified: 21/11/2020
    Stewart Title 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

  3. AI and financial crime: silver bullet or red herring?

    Speeches Published: 20/11/2018 Last modified: 20/11/2018
    Speech by Rob Gruppetta, Head of the Financial Crime Department, delivered at Chatham House. 

  4. Strategic Funds (clone of authorised schedule 5 firm)

    Warnings Published: 26/02/2019 Last modified: 26/02/2019
    Strategic Funds (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

  5. Overall complaints fall by 2.1% but banking and credit card complaints increase

    Press Releases Published: 30/09/2015 Last modified: 07/02/2022
    The latest complaints data published by the Financial Conduct Authority (FCA) shows financial services firms received 2,138,209 new complaints between January and June 2015.

  6. BlackRock Crypto Asset Management Limited (Clone) (clone of FCA authorised firm)

    Warnings Published: 24/08/2018 Last modified: 21/11/2020
    BlackRock Crypto Asset Management Limited (Clone) (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

  7. Speedloan Finance Limited t/a Albemarle & Bond/Herbert Brown has ceased trading

    Statements Published: 18/09/2019 Last modified: 04/10/2019
    The FCA said it would publish a Call for Input (CFI) to explore the access and use of data in wholesale markets. The FCA expects to publish this CFI in Q2 2019/20.

  8. Etf Market UK Ltd (Clone of FCA authorised firm)

    Warnings Published: 19/10/2020 Last modified: 19/10/2020
    Etf Market 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 how to

  9. House24 Trades Limited (Clone of FCA Authorised Firm)

    Warnings Published: 25/03/2021 Last modified: 26/03/2021
    House24 Trades 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

  10. GF Capital Management Ltd / GB-Capital / GBE Capital (clone of FCA authorised firm)

    Warnings Published: 05/10/2016 Last modified: 14/06/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
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