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Showing 6361 to 6370 of 8156 search results for We use the complaints data.

  1. Class Wealth Management (clone of EEA authorised firm)

    Warnings Published: 23/04/2020 Last modified: 23/04/2020
    Class Wealth 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

  2. Speech: Culture in UK banking – regulatory priorities

    Insight Published: 18/10/2016 Last modified: 17/02/2017
    We therefore requisitioned two leading academics on the economics of tax systems, Gareth Myles and Chris Heady, to write a paper setting out some key strategies that tax authorities use to ... For the kind of detection described above regulators likely

  3. Latest news and FAQs for CF Arch cru investors

    News stories Published: 17/12/2012 Last modified: 19/11/2021
    Investors in the CF Arch cru funds can get their adviser to review the way the investment was sold, to see if they are entitled to compensation

  4. Castle Finance Direct (clone of FCA authorised firm)

    Warnings Published: 14/07/2014 Last modified: 21/11/2020
    Castle Finance Direct (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

  5. FCA publishes proposals on transactions cost disclosure

    Press Releases Published: 05/10/2016 Last modified: 05/10/2016
    The Financial Conduct Authority has today published proposed rules and guidance aimed at standardising the disclosure of the transaction costs incurred by pension investments.

  6. Zivyard / Zivyard Limited (Clone of FCA Authorised Firm)

    Warnings Published: 05/01/2022 Last modified: 22/02/2022
    Zivyard / Zivyard 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

  7. Mayfair Private Banking (clone of FCA authorised firm)

    Warnings Published: 11/02/2021 Last modified: 11/02/2021
    Mayfair Private Banking (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. Finalto Ltd / finaltoltd.com / finaltoltd.co (Clone of FCA Authorised Firm)

    Warnings Published: 06/02/2024 Last modified: 05/03/2024
    Finalto Ltd / finaltoltd.com / finaltoltd.co (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

  9. Britannia Credit Union (clone of FCA authorised firm)

    Warnings Published: 04/05/2020 Last modified: 04/05/2020
    Britannia 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

  10. Michael Ulrichh Hartmann (Clone of EEA Authorised Firm)

    Warnings Published: 29/11/2017 Last modified: 29/11/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
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