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Showing 6691 to 6700 of 8162 search results for We use the complaints data.

  1. TIO PreMarkets / tiopremarkets.com (Clone of FCA Authorised Firm)

    Warnings Published: 22/07/2024 Last modified: 22/07/2024
    TIO PreMarkets / tiopremarkets.com (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

  2. ABN AMRO Asset Management / ABN Amro Bank (clone firm) (clone of FCA authorised firm)

    Warnings Published: 25/04/2019 Last modified: 21/11/2020
    ABN AMRO Asset Management / ABN Amro Bank (clone firm) (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

  3. DBS Trade / DBS Bonds (Clone of FCA authorised firms)

    Warnings Published: 23/09/2020 Last modified: 23/09/2020
    DBS Trade / DBS Bonds (Clone of FCA authorised firms) 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

  4. IFPR reporting, applications and notifications

    Firms Focus areas Published: 06/05/2022 Last modified: 13/02/2023
    The FCA provides information on how to submit MIFIDPRU applications and notifications, and information about MIF returns.

  5. PS18/4: Credit card market study: persistent debt and earlier intervention - feedback to CP17/43 and final rules

    Policy statements Published: 27/02/2018 Last modified: 28/02/2018
    This policy statement responds to the feedback we received to CP17/43 which sought views on measures to address persistent credit card debt and to require credit card firms to use ... the data available to them to identify customers at risk of financial

  6. Cash in Hands / cashinhands.uk (Clone of FCA Authorised Firm)

    Warnings Published: 18/09/2023 Last modified: 03/10/2023
    Cash in Hands / cashinhands.uk (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

  7. Clyde Asset Management/ Clyde AM (Clone of an EEA Authorised Firm)

    Warnings Published: 10/06/2020 Last modified: 06/01/2024
    Clyde Asset Management/ Clyde AM (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

  8. Insight Investment Limited (Clone of FCA Authorised firms)

    Warnings Published: 09/06/2021 Last modified: 09/06/2021
    Insight Investment Limited (Clone of FCA Authorised firms) 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

  9. ABN AMRO Clearing London (clone of FCA authorised firm)

    Warnings Published: 07/05/2021 Last modified: 07/05/2021
    ABN AMRO Clearing London (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

  10. Upswingtrade.com / Upswingtrade.net (Clone of FCA authorised firm)

    Warnings Published: 19/01/2022 Last modified: 18/03/2022
    Upswingtrade.com / Upswingtrade.net (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
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