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Showing 6631 to 6640 of 8162 search results for We use the complaints data.

  1. Fernpool Holdings Ltd (clone of Gibraltar Registered Company)

    Warnings Published: 28/11/2018 Last modified: 28/11/2018
    Fernpool Holdings Ltd (clone of Gibraltar Registered Company) 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. Cyber and technology resilience in UK financial services

    Speeches Published: 27/11/2018 Last modified: 14/01/2019
    Speech by Megan Butler, Executive Director of Supervision – Investment, Wholesale and Specialists at the FCA, delivered at Bloomberg, London.

  3. Diversity and inclusion: Our role as a regulator

    About us Published: 09/09/2020 Last modified: 25/09/2023
    We want to see greater levels of diversity and inclusion across the UK financial sector. Read about the work the FCA is doing to drive change in this area.

  4. ETERNITY BUSINESS LIMITED / ETERNITY PRIME LIMITED - eternity.inc

    Warnings Published: 26/02/2024 Last modified: 26/02/2024
    ETERNITY BUSINESS LIMITED / ETERNITY PRIME LIMITED - eternity.inc is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Zoom Bit / zoom-bit.com (Clone of FCA regulated firm)

    Warnings Published: 24/03/2023 Last modified: 24/03/2023
    Zoom Bit / zoom-bit.com (Clone of FCA regulated 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

  6. Fast Finance UK Limited (Clone of FCA authorised firm)

    Warnings Published: 14/09/2020 Last modified: 14/09/2020
    Fast Finance UK 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 and

  7. Capital FMI / Global ES Ltd (clone of FCA firm)

    Warnings Published: 04/07/2019 Last modified: 21/11/2020
    Capital FMI / Global ES Ltd (clone of FCA 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 to

  8. Financial Insolvency Group t/a Overtone Financial

    Warnings Published: 25/10/2018 Last modified: 26/10/2018
    Financial Insolvency Group t/a Overtone Financial is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Mayfair Capital Investments (clone of FCA authorised firm)

    Warnings Published: 30/05/2013 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.

  10. Firms should strengthen anti-fraud systems and must treat victims of fraud better, review finds

    News stories Published: 07/11/2023 Last modified: 07/11/2023
    We are working with payment service providers to do more to protect consumers from fraud, including authorised push payment (APP) fraud
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