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Showing 6421 to 6430 of 8156 search results for We use the complaints data.

  1. Fast Loan UK/ Fast Finance UK LTD (Clone of FCA authorised firm)

    Warnings Published: 02/11/2020 Last modified: 30/05/2023
    Fast Loan UK/ Fast Finance 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
  2. DPI Financial Services (Clone of Authorised Representative)

    Warnings Published: 06/04/2022 Last modified: 06/04/2022
    DPI Financial Services (Clone of Authorised Representative) 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
  3. Swiss Investment / Swiss Investment Ltd / Swiss Gold FX

    Warnings Published: 08/11/2021 Last modified: 29/04/2023
    Swiss Investment / Swiss Investment Ltd / Swiss Gold FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Culture and conduct - extending the accountability regime

    Speeches Published: 20/09/2017 Last modified: 20/09/2017
    Speech by Jonathan Davidson, Director of Supervision – Retail and Authorisations at the FCA, delivered at City and Financial Summit, London.
  5. Cramer Wealth Management (Clone of EEA Authorised firm)

    Warnings Published: 27/08/2020 Last modified: 27/08/2020
    Cramer 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
  6. Tamweel Capital Limited (clone of FCA authorised firm)

    Warnings Published: 20/11/2019 Last modified: 21/11/2020
    Tamweel Capital 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
  7. FCA research reveals increase in cryptoasset ownership

    Press Releases Published: 17/06/2021 Last modified: 17/06/2021
    New research conducted by the FCA has revealed an increase in cryptoasset ownership.
  8. First Investment International Funds Plc (www.firstinvestmentif.com) (clone of FCA authorised firm)

    Warnings Published: 26/07/2011 Last modified: 06/06/2015
    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'.
  9. Car Insurance 4 u (Clone) (clone of FCA authorised firm)

    Warnings Published: 14/06/2018 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.
  10. Finalto Pro / finalto.pro (Clone of FCA Authorised Firm)

    Warnings Published: 10/11/2023 Last modified: 10/11/2023
    Finalto Pro / finalto.pro (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