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

Search results

Showing 5951 to 5960 of 13325 search results for our consumer research.

  1. World Escrow Solutions

    Warnings Published: 20/04/2020 Last modified: 20/04/2020
    World Escrow Solutions is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Reiner Jahn (Clone of EEA authorised firm)

    Warnings Published: 13/03/2020 Last modified: 13/03/2020
    Reiner Jahn (Clone of EEA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to

  3. Apex Consulting Online

    Warnings Published: 30/11/2009 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. Financial Crime Conference 2016

    Events Last modified: 06/12/2016
    This conference was held in London for MLROs, senior management and compliance practitioners from regulated firms, and other interested parties.

  5. Star Financial Services

    Warnings Published: 28/10/2021 Last modified: 28/10/2021
    Star Financial Services is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Prime Strategies LLC

    Warnings Published: 03/10/2012 Last modified: 09/06/2014
    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.

  7. NY Finance Limited / NY Financial

    Warnings Published: 14/10/2010 Last modified: 03/12/2013
    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.

  8. PICPAY or PICPAY.com

    Warnings Published: 18/04/2005 Last modified: 27/11/2013
    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.

  9. Savoy Asset Management

    Warnings Published: 01/09/2017 Last modified: 01/09/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.

  10. Electio Investments SL

    Warnings Published: 30/11/2015 Last modified: 30/11/2015
    Electio Investments SL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.