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Showing 6901 to 6910 of 8162 search results for We use the complaints data.

  1. FX Profit Broker / FXPB / Armada Markets UK LTD (Clone of FCA and EEA authorised firm)

    Warnings Published: 28/08/2020 Last modified: 21/09/2020
    FX Profit Broker / FXPB / Armada Markets UK LTD (Clone of FCA and 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

  2. StockotradeFX \ Ultimatecryptofx \ Tradevibefx (clone of FCA authorised firm)

    Warnings Published: 30/07/2019 Last modified: 06/07/2021
    StockotradeFX \ Ultimatecryptofx \ Tradevibefx (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

  3. Aviva Plc / Aviva Bonds Plc / Aviva Investors / Aviva Investors & Pensions Ltd / Aviva Life & Pensions UK Limited (clone of FCA authorised firm)

    Warnings Published: 15/07/2020 Last modified: 12/07/2021
    Aviva Plc / Aviva Bonds Plc / Aviva Investors / Aviva Investors & Pensions Ltd / Aviva Life & Pensions 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

  4. Invest Conseils (Group AIM Ltd) (clone of FCA authorised firm)

    Warnings Published: 12/11/2018 Last modified: 15/04/2021
    Invest Conseils (Group AIM Ltd) (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

  5. FCA data shows increase in complaints with more than 4 million complaints during the first half of 2018

    Press Releases Published: 29/10/2018 Last modified: 29/10/2018
    The Financial Conduct Authority (FCA) has today published the complaints figures for regulated firms for the first half of 2018.

  6. FCA secures contract changes for buy-now-pay-later customers

    Press Releases Published: 14/02/2022 Last modified: 14/02/2022
    The Financial Conduct Authority (FCA) secures changes to potentially unfair and unclear terms in the contracts of Clearpay, Klarna, Laybuy and Openpay.

  7. FinoSpread Trading UK Limited (Clone of FCA authorised firm)

    Warnings Published: 27/07/2021 Last modified: 27/07/2021
    FinoSpread Trading 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

  8. Peterhouse Capital / firstpeter.com (Clone of FCA authorised firm)

    Warnings Published: 21/07/2021 Last modified: 21/07/2021
    Peterhouse Capital / firstpeter.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

  9. Insider dealers sentenced in Operation Tabernula trial

    Press Releases Published: 11/05/2016 Last modified: 05/04/2023
    In a case brought by the Financial Conduct Authority (FCA), Martyn Dodgson, a senior investment banker, and Andrew Hind, a Chartered Accountant, have today been sentenced at Southwark Crown Court to 4.5 years and 3.5 years imprisonment.

  10. China International Capital Corporation (clone of FCA authorised firm)

    Warnings Published: 06/02/2014 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.
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