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Showing 6521 to 6530 of 8159 search results for We use the complaints data.

  1. Gumpold Christian & Co (clone of EEA authorised firm)

    Warnings Published: 04/06/2018 Last modified: 04/06/2018
    Gumpold Christian & Co (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. From regulator to firm to consumer: a virtuous chain of events

    Speeches Published: 18/03/2021 Last modified: 18/03/2021
    Speech by Georgina Philippou, Senior Adviser to the FCA on the Public Sector Equality Duty, delivered at the Building Ethnic Diversity and Inclusion in Investment Management - Report Launch.

  3. Examining the future of anti-money laundering regulations

    Speeches Published: 08/12/2015 Last modified: 16/08/2021
    Speech by Rob Gruppetta at the Accuity AML Risk Reduction and Compliance Europe Conference on 8 December 2015

  4. Best Investment Guide (clone of FCA authorised firm)

    Warnings Published: 27/06/2013 Last modified: 21/11/2020
    Best Investment Guide (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. Get Loan Approve (Clone of Appointed Representative Firm)

    Warnings Published: 22/04/2021 Last modified: 10/05/2021
    Get Loan Approve (Clone of Appointed Representative 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. IVI Funds PLC (Clone of Authorised Schedule 5 firm)

    Warnings Published: 22/03/2021 Last modified: 25/03/2021
    IVI Funds PLC (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 how

  7. Elkwood Financial Services (Clone of EEA Authorised firm)

    Warnings Published: 28/08/2020 Last modified: 28/08/2020
    Elkwood Financial Services (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

  8. Carnegie Asset Management (clone of FCA authorised firm)

    Warnings Published: 10/11/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. MLA D: Lending - business flow and rates FAQs

    Registers and systems Published: 13/05/2016 Last modified: 13/06/2022
    MLA D: Lending - business flow and rates FAQs

  10. Global Managers Investment Company (www.gmicompany.co.uk) (clone of FCA authorised firm)

    Warnings Published: 04/01/2011 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.
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