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Showing 6781 to 6790 of 8162 search results for We use the complaints data.

  1. Buddy Loans / www.buddyloans.co.za (Clone of FCA authorised firm)

    Warnings Published: 19/11/2020 Last modified: 28/06/2021
    Buddy Loans / www.buddyloans.co.za (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. Nelson Braithwaite Investments (Clone of EEA authorised firm)

    Warnings Published: 20/11/2019 Last modified: 21/11/2020
    Nelson Braithwaite Investments (Clone of 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

  3. Credence Financial Earnings Ltd / Credence Trade (clone of FCA authorised firm)

    Warnings Published: 18/08/2015 Last modified: 18/08/2015
    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. Morgan Stanley/msaccounts.uk (Clone of FCA Authorised firms)

    Warnings Published: 23/10/2023 Last modified: 23/10/2023
    Morgan Stanley/msaccounts.uk (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

  5. Lynx Fund United Kingdom (Clone of Authorised Representative)

    Warnings Published: 26/07/2022 Last modified: 11/04/2023
    Lynx Fund United Kingdom (Clone of Authorised 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 unauthorised

  6. Our approach to cyber security in financial services firms

    Speeches Published: 21/09/2016 Last modified: 14/11/2016
    Speech by Nausicaa Delfas, Director of Specialist Supervision at the FCA, delivered at the FT Cyber Security Summit.

  7. Regulating financial innovation – going behind the scenes

    Speeches Published: 02/07/2019 Last modified: 11/09/2019
    Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at the Cambridge Centre for Alternative Finance annual conference, Judge Business School.

  8. The FCA and Practitioner Panel joint survey for 2024 launches

    News stories Published: 02/02/2024 Last modified: 02/02/2024
    The FCA and Practitioner Panel survey is being sent to a sample of regulated firms, to gather their feedback on how we are doing in regulating the industry.

  9. Banque UK / Banque Handel (Clone of FCA Authorised Firm)

    Warnings Published: 11/11/2022 Last modified: 11/11/2022
    Banque UK / Banque Handel (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

  10. Newgate Private Equity UK (Clone of FCA authorised firm)

    Warnings Published: 25/05/2021 Last modified: 27/05/2021
    Newgate Private Equity 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 firm
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