Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 5911 to 5920 of 18669 search results for complaints data.

  1. Compare Best Bonds

    Warnings Published: 26/04/2021 Last modified: 29/04/2021
    Compare Best Bonds is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. PREMIUM CRYPTO LTD

    Warnings Published: 15/02/2022 Last modified: 15/02/2022
    PREMIUM CRYPTO LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Best of British Conference

    Speeches Published: 14/11/2014 Last modified: 30/01/2015
    Speech by Tracey McDermott, Director of Enforcement and Financial Crime at the Financial Conduct Authority (FCA), delivered at the Best of British Conference hosted by JP Morgan, London. This is the text of the speech as drafted, which may differ
  4. Rubens Gold & Myer

    Warnings Published: 19/12/2007 Last modified: 25/04/2014
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
  5. Globus Trust Limited

    Warnings Published: 25/10/2005 Last modified: 11/11/2013
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
  6. AFW Associates LLC

    Warnings Published: 13/05/2022 Last modified: 13/05/2022
    AFW Associates LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Promoting competition

    What we do Published: 22/03/2016 Last modified: 02/04/2024
    What the FCA does to promote effective competition in the interests of consumers.
  8. QUOPI LTD / quopi.ai

    Warnings Published: 29/11/2023 Last modified: 22/02/2024
    QUOPI LTD / quopi.ai is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. SAFE INVEST TRADES

    Warnings Published: 19/12/2023 Last modified: 19/12/2023
    SAFE INVEST TRADES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. FS16/12: Call for Input on our approach to the current payment services regime [pdf]

    Feedback statements FCA performance and operational data Published: 15/11/2016
    In this Feedback Statement we summarise the responses we received to our Call for Input on our approach to the current payment services regime, outline our response and explain the next steps.