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Showing 6531 to 6540 of 8159 search results for We use the complaints data.

  1. First 4 London t/a Blue Sky Loans (clone of FCA authorised firm)

    Warnings Published: 26/10/2018 Last modified: 21/11/2020
    First 4 London t/a Blue Sky Loans (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. Polar Capital Technology (Clone of FCA Authorised Firm)

    Warnings Published: 19/05/2023 Last modified: 19/05/2023
    Polar Capital Technology (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

  3. BAT Financial Management (Clone) (clone of FCA authorised firm)

    Warnings Published: 21/03/2019 Last modified: 21/03/2019
    BAT Financial Management (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

  4. Money laundering and supervising trusted professionals

    Speeches Published: 12/03/2019 Last modified: 30/08/2019
    OPBAS one year on report, highlights supervision and money laundering awareness failings and sets out ways to improve standards.

  5. Mitchell Johnson Wealth (Clone of an EEA authorised firm)

    Warnings Published: 13/08/2020 Last modified: 13/08/2020
    Mitchell Johnson Wealth (Clone of an 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. West Financial/ West Financial Advisory House

    Warnings Published: 11/06/2015 Last modified: 28/07/2015
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

  7. Cheval Bridging Finance Ltd Markets (Clone of FCA authorised firm)

    Warnings Published: 30/07/2012 Last modified: 13/05/2021
    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.

  8. Quadriga Asset Managers (clone of EEA authorised firm)

    Warnings Published: 13/08/2020 Last modified: 21/11/2020
    Quadriga Asset Managers (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

  9. Information on Covid whistleblowing reports for 2020/21 - August 2021

    FOI Release Date of Release: 09/08/2021
    The FCA provides information on the covid-specific whistleblower allegations referred to in the FCA's annual report for 2020/21.

  10. Independent Wealth Brokers (Clone of EEA authorised firm)

    Warnings Published: 24/06/2020 Last modified: 24/06/2020
    Independent Wealth Brokers (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
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