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Showing 6971 to 6980 of 8165 search results for We use the complaints data.

  1. Interactive Brokers / Polar Capital (Clone of FCA Authorised Firm)

    Warnings Published: 07/07/2023 Last modified: 07/07/2023
    Interactive Brokers / Polar Capital (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. TorexFX/42 Marketing Limited (clone of FCA authorised firm)

    Warnings Published: 22/07/2021 Last modified: 22/07/2021
    TorexFX/42 Marketing 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

  3. Cryptoasset Taskforce publishes report on UK approach to cryptoassets

    News stories Published: 29/10/2018 Last modified: 07/12/2018
    The Financial Conduct Authority (FCA) has today, as part of a Treasury (HMT) led Cryptoasset Taskforce published a report on the UK’s policy and regulatory approach to cryptoassets.

  4. All Credit Loans Ltd (Clone of AR of FCA authorised firm)

    Warnings Published: 28/06/2021 Last modified: 28/06/2021
    All Credit Loans Ltd (Clone of AR 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. ALG Capital Ltd / alg.capital (Clone of FCA Authorised Firm)

    Warnings Published: 20/12/2021 Last modified: 20/12/2021
    ALG Capital Ltd / alg.capital (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

  6. Merkell Group a trading style of Merkell Tras Group Limited

    Warnings Published: 28/01/2021 Last modified: 28/01/2021
    Merkell Group a trading style of Merkell Tras Group Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Wells Fargo Securities International Limited/Suncor (clone)

    Warnings Published: 06/09/2012 Last modified: 25/08/2016
    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’.

  8. Whitestone Financial Planning/WS Financial Planning (clone)

    Warnings Published: 08/02/2012 Last modified: 25/08/2016
    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’.

  9. Credit cards (including retail revolving credit) and coronavirus: draft guidance and rules for firms

    Guidance consultations Published: 01/04/2020 Last modified: 30/11/2020
    The FCA's guidance for firms on credit cards and retail revolving credit during the coronavirus situation.

  10. Southgate & Culham (clone of Appointed Representative firm)

    Warnings Published: 06/05/2020 Last modified: 21/11/2020
    Southgate & Culham (clone of Appointed Representative 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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