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

Search results

Showing 6471 to 6480 of 8156 search results for We use the complaints data.

  1. Allen Fin Management Ltd (clone) (clone of FCA authorised firm)

    Warnings Published: 07/06/2019 Last modified: 21/11/2020
    Allen Fin Management Ltd (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 this unauthorised

  2. ETX CAPITAL GLOBAL/ ETX Capital (Clone of an FCA Authorised firm)

    Warnings Published: 05/08/2020 Last modified: 23/12/2020
    ETX CAPITAL GLOBAL/ ETX Capital (Clone of an 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

  3. FCA fines Bank of Scotland for failing to report suspicions of fraud at HBOS Reading

    Press Releases Published: 21/06/2019 Last modified: 21/06/2019
    The Financial Conduct Authority (FCA) has today fined Bank of Scotland (BOS) £45,500,000 for failures to disclose information about its suspicions that fraud may have occurred at the Reading-based Impaired Assets (IAR) team of Halifax Bank of

  4. J.P. Morgan Chase & Co (Clone of FCA Authorised firm)

    Warnings Published: 07/05/2019 Last modified: 21/11/2020
    J.P. Morgan Chase & 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 unauthorised firm and

  5. Safe Assurance (Clone of previously EEA Authorised firm)

    Warnings Published: 19/10/2020 Last modified: 19/10/2020
    Safe Assurance (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 this unauthorised firm

  6. LCG Market / LCG Ltd (clone of FCA authorised firm)

    Warnings Published: 10/05/2021 Last modified: 10/05/2021
    LCG Market / LCG 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

  7. Global Discretionary Investment Funds (www.gdif.net) (clone of FCA authorised firm)

    Warnings Published: 29/09/2010 Last modified: 05/06/2015
    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'.

  8. FSA fines Commerzbank for failures in transaction reporting

    Press Releases Published: 27/04/2010 Last modified: 22/07/2013
    The Financial Services Authority (FSA) has fined the London branch of Commerzbank AG (Commerzbank) £595,000 for failing to provide accurate transaction reports to the FSA.

  9. Catching a falling knife: an analysis of circuit breakers in UK equity markets

    Research insights Published: 03/08/2017 Last modified: 03/08/2017
    Circuit breakers play an important role in UK equity markets. During abnormally volatile conditions, they can halt trading in a way that gives the market a cool-down period and pools available liquidity in an auction.

  10. AstraHorizon / astrahorizon.com (clone of FCA authorised firm)

    Warnings Published: 01/07/2021 Last modified: 03/08/2021
    AstraHorizon / astrahorizon.com (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
Related topics