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Showing 6581 to 6590 of 8161 search results for We use the complaints data.

  1. Orbenergy.Trade / Orbenergy.ltd (Clone of FCA Authorised Firm)

    Warnings Published: 30/11/2022 Last modified: 13/07/2023
    Orbenergy.Trade / Orbenergy.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. UK General Insurance Limited (Clone of FCA Authorised firm)

    Warnings Published: 27/06/2019 Last modified: 26/08/2020
    UK General Insurance 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

  3. Persist Global Wealth Management/PGWM Ltd (clone)

    Warnings Published: 22/01/2013 Last modified: 25/08/2016
    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’.

  4. User guide: Adding Directory Persons data for multiple individuals [pdf]

    Systems information Published: 06/04/2021
    This guide helps firms to submit new Directory Persons data in bulk we suggest firms use the multiple add functionality if submitting data for 10 or more Persons

  5. Watchtower Finance Limited (clone of FCA authorised firm)

    Warnings Published: 18/06/2019 Last modified: 21/11/2020
    Watchtower Finance 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

  6. FCA launches further consultations ahead of the UK’s exit from the EU

    Press Releases Published: 23/11/2018 Last modified: 23/11/2018
    The Financial Conduct Authority (FCA) today published a further consultation on its approach to the UK’s exit from the EU. Today’s paper sets out additional proposals to prepare for the possibility the UK leaves the European Union on 29 March

  7. Titanium Asset Management (Clone of an EEA Authorised Firm)

    Warnings Published: 06/07/2020 Last modified: 06/07/2020
    Titanium Asset Management (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

  8. INI Securities GmbH (clone of FCA authorised firm)

    Warnings Published: 26/07/2013 Last modified: 10/12/2013
    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. Evolution Marketsltd / Evom-Ltd (Clone of authorised firm)

    Warnings Published: 17/08/2020 Last modified: 21/05/2021
    Evolution Marketsltd / Evom-Ltd (Clone of 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

  10. New Power Gen Ltd t/a Strategy Markets

    Warnings Published: 20/04/2018 Last modified: 20/04/2018
    New Power Gen Ltd t/a Strategy Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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