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Showing 5781 to 5790 of 13325 search results for our consumer research.

  1. COVINGTON ADVISORS LLC

    Warnings Published: 19/05/2022 Last modified: 27/05/2022
    COVINGTON ADVISORS LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Gulf Bank International

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

  3. The FCA and Practitioner Panel joint survey for 2021 launches

    News stories Published: 30/04/2021 Last modified: 30/04/2021
    The FCA and Practitioner Panel joint survey for 2021 has launched. Regulated firms share their feedback on how the FCA regulates the industry.

  4. Smart Income Investor

    Warnings Published: 04/01/2021 Last modified: 04/01/2021
    Smart Income Investor is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Land banking investment schemes

    Scams Published: 04/04/2016 Last modified: 17/08/2018
    Find out how schemes to invest in a plot of land work, how to tell whether it is a scam, and why the structure of the scheme matters.

  6. Loans to you (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'.

  7. CONFERENCE FX PLATFORM

    Warnings Published: 25/11/2022 Last modified: 25/11/2022
    CONFERENCE FX PLATFORM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Submit a change in control notification

    Tasks for firms Published: 12/10/2019 Last modified: 13/12/2023
    Find out how to prepare your notification and understand what happens after you submit it.

  9. Telford and Bernstein

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

  10. Triton Capital Markets

    Warnings Published: 14/07/2021 Last modified: 01/09/2021
    Triton Capital Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.