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Showing 6601 to 6610 of 8161 search results for We use the complaints data.

  1. Barbon Advisors Professions (clone of an Appointed Representative)

    Warnings Published: 29/10/2021 Last modified: 29/10/2021
    Barbon Advisors Professions (clone of an Appointed Representative) 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

  2. FCA launches consultation on the regulation of international firms

    Press Releases Published: 23/09/2020 Last modified: 25/09/2020
    The FCA has launched a consultation on its approach to the authorisation and supervision of international firms operating in the UK.

  3. International Mergers & Acquisitions Administration (www.international-maa.org) (clone of FCA authorised firm)

    Warnings Published: 12/06/2012 Last modified: 29/09/2015
    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'.

  4. Feedback from ‘Working Better Together With Data’ event

    News stories Published: 30/10/2014 Last modified: 22/04/2016
    A year on from publishing ‘The FCA Data Strategy - How we will manage and use the data we collect', we hosted our first data-focused event – ‘Working Better Together With Data’ on 25 September 2014. 

  5. Legacy Financial Consultants (Clone of FCA Authorised firm)

    Warnings Published: 26/04/2022 Last modified: 26/04/2022
    Legacy Financial Consultants (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. dcryptopromanager.com LTD/ crypto pro manager investment ltd

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    dcryptopromanager.com LTD/ crypto pro manager investment ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Purple Bridge Services Limited (clone of FCA authorised firm)

    Warnings Published: 30/07/2018 Last modified: 21/11/2020
    Purple Bridge Services 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

  8. FCA stops unlawful foreign exchange investment scheme

    Press Releases Published: 19/12/2017 Last modified: 21/12/2017
    Following an application by the FCA, the High Court yesterday made orders against a number of persons involved in carrying on an unauthorised foreign exchange investment scheme.  The scheme took in at least £1.2 million from 65 investors but none

  9. FCA reviews how fund charges are set out

    Press Releases Published: 13/05/2014 Last modified: 13/05/2014
    FCA director of supervision, Clive Adamson, said:. “We have found examples of good practice being exhibited by firms in providing clear and consistent description of fund charges across different marketing documents. ... We are therefore today

  10. Information on Temporary Permission Regime (TPR) - January 2021

    FOI Release Date of Release: 29/01/2021
    The FCA responds multiple questions on the Temporary Permissions Regime.
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