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Showing 6991 to 7000 of 8168 search results for We use the complaints data.

  1. Financial Conduct Authority to tackle competition problems with the trade data market

    Press Releases Published: 02/03/2023 Last modified: 03/03/2023
    A new FCA report has found that competition in some parts of the wholesale data market is not working as well as it should.

  2. Sentinel Growth Portfolio Ltd (clone of FCA recognised product)

    Warnings Published: 27/01/2020 Last modified: 13/07/2021
    Sentinel Growth Portfolio Ltd (clone of FCA recognised product) 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. REP008: Conduct Rules reporting for solo-regulated firms

    Tasks for regulated firms Published: 13/08/2020 Last modified: 09/02/2023
    Under the Senior Managers and Certification Regime (SM&CR), solo-regulated firms need to tell us whether disciplinary action has been taken against individuals, who aren't Senior Managers, for Conduct Rules breaches.

  4. investec / [email protected] (Clone of FCA Authorised Firm)

    Warnings Published: 30/07/2024 Last modified: 30/07/2024
    investec / [email protected] (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

  5. LDF Professions (clone of a trading name of FCA authorised firm)

    Warnings Published: 14/10/2021 Last modified: 14/10/2021
    LDF Professions (clone of a trading name 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. Thomas Fricke Capital Management (clone of former PSD Agent)

    Warnings Published: 26/04/2021 Last modified: 26/04/2021
    Thomas Fricke Capital Management (clone of former PSD Agent) 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. Cress Capital / Cress-Capital.com (Clone of FCA authorised firm)

    Warnings Published: 19/10/2020 Last modified: 19/10/2020
    Cress Capital / Cress-Capital.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 unauthorised

  8. Thames Water Opt In (Clone of FCA appointed representative firm)

    Warnings Published: 06/12/2021 Last modified: 15/12/2021
    Thames Water Opt In (Clone of FCA 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

  9. ajassetmanagement and banque2crypto (clone of FCA authorised firm)

    Warnings Published: 05/07/2019 Last modified: 21/11/2020
    ajassetmanagement and banque2crypto (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

  10. Ricketts Financial Services Ltd (clone of FCA authorised firm)

    Warnings Published: 14/01/2021 Last modified: 25/01/2021
    Ricketts Financial Services 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
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