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Showing 5271 to 5280 of 16374 search results for our complaints data.

5271. North West Bank

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

5272. Citi Trust Bank

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

5273. Bond Bank Ghana

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

5274. 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.

5275. Premium Invest Club

      Warnings Published: 30/10/2023 Last modified: 30/10/2023
      Premium Invest Club is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5276. Goldman Sachs (clone of FCA authorised firms)

      Warnings Published: 14/06/2019 Last modified: 14/09/2022
      Goldman Sachs International (clone firm)

5277. The retail intermediary market data 2022

      Data Published: 03/08/2023 Last modified: 03/08/2023
      This page provides the FCA's analysis of the intermediary sector in 2022 based on data drawn from the Retail Mediation Activities Return (RMAR).

5278. PMG Forex (clone of FCA authorised firm)

      Warnings Published: 30/10/2014 Last modified: 21/11/2020
      Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

5279. Which Bonds UK

      Warnings Published: 09/06/2020 Last modified: 09/06/2020
      Which Bonds UK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5280. ethicalsavingsoptions.com

      Warnings Published: 06/07/2021 Last modified: 16/07/2021
      ethicalsavingsoptions.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.