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Showing 1342 to 1351 of 3617 search results for part of our Brexit.

  1. Financial Crime: analysis of firms’ 2017-2020 REP-CRIM data

    Data Published: 07/10/2021 Last modified: 07/10/2021
    The FCA provides analysis of the annual financial crime data return (REP-CRIM) submissions for the 3 reporting periods between 2017-2020.
  2. SPS Investment Products (clone of FCA authorised firm)

    Warnings Published: 27/06/2011 Last modified: 04/06/2015
    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'.
  3. LendInvest Loans Limited (clone of authorised firm)

    Warnings Published: 09/04/2020 Last modified: 29/03/2021
    LendInvest Loans Limited (clone of 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
  4. Jabac Finances Limited (clone of FCA authorised firm)

    Warnings Published: 04/05/2018 Last modified: 04/05/2018
    Jabac Finances Limited (clone of FCA 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
  5. Capital Wealth Management (clone of FCA authorised firm)

    Warnings Published: 05/05/2011 Last modified: 22/09/2015
    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'.
  6. William Wright (clone of FCA authorised firm)

    Warnings Published: 10/10/2013 Last modified: 03/12/2013
    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. Everest Leasing Company Ltd (clone of FCA authorised firm)

    Warnings Published: 04/05/2011 Last modified: 21/11/2020
    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'.
  8. Paydaypixiedirect Lender Ltd/ PayDay Pixie Ltd / PDP (Clone of FCA Authorised firm)

    Warnings Published: 07/02/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  9. Regent Street Finance (Clone) (clone of FCA authorised firm)

    Warnings Published: 10/04/2018 Last modified: 10/04/2018
    Regent Street Finance (clone) 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 protect yourself
  10. Lloyds Finance Group (lloydsfinancegroup.com) (clone of FCA authorised firm)

    Warnings Published: 10/01/2011 Last modified: 05/06/2015
    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'.