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Showing 7061 to 7070 of 8170 search results for We use the complaints data.

  1. Guarantee Trust International Bank (clone of FCA authorised firm)

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Guarantee Trust International Bank (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. Corporate Trust Asset Management (clone of FCA authorised firm)

    Warnings Published: 11/05/2015 Last modified: 11/05/2015
    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'.

  3. Payment Accounts Regulations: Final Linked Services List

    Feedback statements Published: 30/04/2018 Last modified: 30/04/2018
    The FCA have published the final list of the most representative services linked to a payment account and subject to a fee within the meaning of Regulation 3 of the Payment Accounts Regulations. Firms will be required to use the terminology in this

  4. Deeds not words: the next stage of the FCA’s innovation journey

    Speeches Published: 29/04/2019 Last modified: 29/04/2019
    Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at the Innovate Finance Global Summit (IFGS) 2019.

  5. Ex-Mortgage Broker pleads guilty to 12 Criminal Offences

    Press Releases Published: 14/06/2013 Last modified: 17/09/2013
    In a case brought by the Financial Conduct Authority (FCA) Michael Joseph James Lewis, in a plea and case management hearing at Maidstone Crown Court, pleaded guilty to ten counts of breaching the general prohibition under Section 19 of the

  6. Reed and Martin Law Office (Clone of FCA Authorised Firm)

    Warnings Published: 28/06/2022 Last modified: 28/06/2022
    Reed and Martin Law Office (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

  7. Clark Financial Advisory Limited (Clone of FCA authorised firm)

    Warnings Published: 23/03/2023 Last modified: 26/09/2023
    Clark Financial Advisory 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. Spot Pro Markets / spotpromarkets.com (clone of FCA Authorised Firm)

    Warnings Published: 25/07/2024 Last modified: 25/07/2024
    Spot Pro Markets / spotpromarkets.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. Financeiro Trader / finaceirotrader.com (clone of FCA Authorised Firm)

    Warnings Published: 02/02/2024 Last modified: 22/02/2024
    Financeiro Trader / finaceirotrader.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

  10. https://investmentandpensionlimited.com (clone of FCA Appointed Representative)

    Warnings Published: 02/09/2021 Last modified: 02/09/2021
    https://investmentandpensionlimited.com (clone of FCA Appointed 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
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