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Showing 2462 to 2471 of 3616 search results for part of our Brexit.

  1. Brexit

    The UK has left the EU. Find out what this means for consumers and firms.

  2. Altima Trade (Clone of an Authorised Schedule 5 firm)

    Warnings Published: 21/10/2022 Last modified: 21/10/2022
    Altima Trade (Clone of an Authorised Schedule 5 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

  3. www.edf-greenenergy.co.uk (Clone of FCA Authorised firm)

    Warnings Published: 20/03/2023 Last modified: 20/03/2023
    www.edf-greenenergy.co.uk (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

  4. Marcela Gerlova (Clone) (clone of FCA authorised firm)

    Warnings Published: 17/05/2018 Last modified: 17/05/2018
    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'.

  5. Gladstone Capital Management (Clone of FCA Authorised firm)

    Warnings Published: 01/04/2020 Last modified: 01/04/2020
    Gladstone Capital Management (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

  6. FCA starts court process to recover money for investors

    Press Releases Published: 07/02/2023 Last modified: 07/02/2023
    We have commenced High Court proceedings to recover money for victims of the firm’s unlawful activity.

  7. Key findings from our research into the overdraft market

    Tasks for regulated firms Published: 06/08/2015 Last modified: 16/02/2023
    Key findings from our research into overdrafts and how consumers use them.

  8. Maxagon Kapital AB (Clone of an EEA Authorised firm)

    Warnings Published: 23/06/2020 Last modified: 23/06/2020
    Maxagon Kapital AB (Clone of an 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

  9. Circle Housing Money (Clone of FCA Authorised firm

    Warnings Published: 17/03/2022 Last modified: 17/03/2022
    Circle Housing Money (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 how

  10. Financial crime controls at challenger banks

    Firms Multi-firm reviews Published: 22/04/2022 Last modified: 22/04/2022
    Ensuring the firms we regulate are effective in preventing financial crime, such as money laundering and sanctions evasion, remains a key priority. This includes testing the financial crime controls of new business models as they enter the UK

  11. Fiedler Hans Peter (FHP) (clone of EEA authorised firm)

    Warnings Published: 13/06/2019 Last modified: 13/06/2019
    Fiedler Hans Peter (FHP) (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