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Showing 6491 to 6500 of 8156 search results for We use the complaints data.

  1. MOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    MOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Aviva Investment Solutions (Clone of FCA authorised firm)

    Warnings Published: 09/10/2020 Last modified: 09/10/2020
    Aviva Investment Solutions (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

  3. Register a new legal status: Electronic money and payment institutions

    Tasks for firms Published: 05/05/2015 Last modified: 03/05/2024
    The FCA provides information on how an electronic money or payment institution (PI) can change its legal status with us.

  4. Penalties, remediation, and our General Principles

    Speeches Published: 13/02/2020 Last modified: 13/02/2020
    FCA Executive Director of Enforcement and Market Oversight, delivered this speech on financial penalties at the City & Financial Global Ltd event, London.

  5. Low Rate Loans (clone) (clone of FCA authorised firm)

    Warnings Published: 12/07/2017 Last modified: 21/12/2021
    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'.

  6. MiFID II: product governance review

    Multi-firm reviews Published: 26/02/2021 Last modified: 15/04/2021
    In this MiFID II review we looked at product governance in a sample of 8 asset management firms.

  7. Swift Insure UK / swiftinsureuk.com (Clone of FCA Authorised Firm)

    Warnings Published: 22/07/2024 Last modified: 22/07/2024
    Swift Insure UK / swiftinsureuk.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

  8. The future of pensions: act today to plan for tomorrow

    Speeches Published: 13/03/2024 Last modified: 13/03/2024
    Speech by Nikhil Rathi delivered at JP Morgan Pensions and Savings Symposium

  9. Exploring Synthetic Data Validation – privacy, utility and fidelity

    Research articles Published: 12/06/2023 Last modified: 12/06/2023
    This paper explores the insights from a roundtable event hosted by the FCA, the Information Commissioner’s Office, and the Alan Turing Institute.

  10. ECM-UK LTD (clone) (clone of FCA authorised firm)

    Warnings Published: 06/05/2020 Last modified: 06/05/2020
    ECM-UK 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 firm and how
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