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Showing 6911 to 6920 of 17701 search results for complaints data published.

  1. UN Loans (clone of FCA authorised firm)

    Warnings Published: 05/02/2016 Last modified: 05/02/2016
    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'.

  2. 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

  3. Diversified Capital (www.div-capital.com)

    Warnings Published: 15/01/2013 Last modified: 15/08/2014
    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.

  4. Consumer Access TechSprint

    Events Published: 09/02/2023 Last modified: 09/02/2023
    The FCA piloted its first TechSprint event in April 2016. The aim was to identify potential solutions to access issues in financial services.

  5. TradeFx Gains Crypto

    Warnings Published: 12/01/2022 Last modified: 13/01/2022
    TradeFx Gains Crypto is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Hill Law Associates

    Warnings Published: 02/07/2019 Last modified: 02/07/2019
    Hill Law Associates is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. First Financial Bank

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    First Financial Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Toweroflondon-worldwide

    Warnings Published: 28/05/2020 Last modified: 28/05/2020
    Toweroflondon-worldwide is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Lynx World Limited

    Warnings Published: 27/05/2021 Last modified: 28/05/2021
    Lynx World Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Sameday Loans / Same Day Loans (clone of FCA authorised firm)

    Warnings Published: 13/10/2017 Last modified: 13/10/2017
    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'.
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