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Showing 6191 to 6200 of 16398 search results for our complaints data.

6191. Investor Pro Club

      Warnings Published: 28/05/2021 Last modified: 28/05/2021
      Investor Pro Club is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6192. Gerard & Alterman (Clone of EEA Authorised Firm)

      Warnings Published: 03/02/2016 Last modified: 03/02/2016
      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'.

6193. SVM Ireland (clone of FCA authorised firm)

      Warnings Published: 27/05/2011 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.

6194. RBEF Limited (clone of FCA authorised firm)

      Warnings Published: 01/02/2011 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.

6195. Whistleblowing quarterly data 2024 Q1

      Data Published: 11/06/2024 Last modified: 14/06/2024
      The data shows the number of new whistleblowing reports the FCA received between January and March 2024 and the allegations they featured.

6196. Loanfactory (clone) (clone of FCA authorised firm)

      Warnings Published: 13/10/2016 Last modified: 21/11/2020
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

6197. Butterfield Advisors

      Warnings Published: 10/06/2008 Last modified: 29/08/2013
      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.

6198. The power of benchmarks: an analysis of the ICE swap rate

      Insight Published: 03/07/2017 Last modified: 03/07/2017
      Recent analysis (set out fully in our occasional paper)of data collected by the FCA, however, tells a positive story. ... Broadly speaking, data on 10-year USD contracts (the most widely traded in our sample) suggest the market is more liquid today than

6199. Access Trust Bank

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

6200. ACCMB Private Plc

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