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Showing 6641 to 6650 of 8162 search results for We use the complaints data.

  1. Global Financial Services (clone of FCA authorised firm)

    Warnings Published: 28/03/2013 Last modified: 03/12/2013
    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'.

  2. Infinity Business Brokers Limited / https://infinity-brokers.com

    Warnings Published: 27/11/2023 Last modified: 27/11/2023
    Infinity Business Brokers Limited / https://infinity-brokers.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. FX UNION OPTIONS / FX OPTIONS / sharifswingfx.com / fxunionoptions.com

    Warnings Published: 01/07/2024 Last modified: 01/07/2024
    FX UNION OPTIONS / FX OPTIONS / sharifswingfx.com / fxunionoptions.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Ashgrove Capital Management (clone of FCA authorised firm)

    Warnings Published: 09/06/2021 Last modified: 20/04/2023
    Ashgrove Capital Management (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

  5. SME collections and recoveries review

    Multi-firm reviews Published: 12/07/2022 Last modified: 12/07/2022
    Findings from our multi-firm review assessing how retail banks treat their SME customers in collections and recoveries.

  6. Applying to approve financial promotions for unauthorised persons

    Firms Published: 11/09/2023 Last modified: 28/05/2024
    Find out how to apply to the FCA for permission to approve the financial promotions of unauthorised persons.

  7. Capital Finance Strategies (clone) (clone of FCA authorised firm)

    Warnings Published: 16/07/2019 Last modified: 21/11/2020
    Capital Finance Strategies (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

  8. Greenwood Capital Management (clone of FCA authorised firm)

    Warnings Published: 26/06/2018 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.

  9. 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.

  10. FCA publishes Final Summary of RBS’s treatment of SME customers referred to its Global Restructuring Group

    Press Releases Published: 28/11/2017 Last modified: 28/11/2017
    The Financial Conduct Authority (FCA) today publishes the Final Summary of the independent review of Royal Bank of Scotland’s (RBS) treatment of small and medium-sized enterprise (SME) customers transferred to its Global Restructuring Group (GRG).
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