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Showing 2632 to 2641 of 3616 search results for part of our Brexit.

  1. Leleux Associated Brokers (clone of FCA authorised firm)

    Warnings Published: 03/01/2019 Last modified: 03/01/2019
    Leleux Associated Brokers (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
  2. Insight Financial Limited (Clone of FCA Authorised firm)

    Warnings Published: 20/04/2021 Last modified: 20/04/2021
    Insight Financial 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
  3. Allianz Private Investors (Clone of EEA Authorised firm)

    Warnings Published: 07/10/2020 Last modified: 07/10/2020
    Allianz Private Investors (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
  4. Heron Wealth Management (clone of FCA authorised firms)

    Warnings Published: 05/05/2020 Last modified: 21/11/2020
    Heron Wealth Management (clone of FCA authorised firms) 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. Review of firms’ handling of complaints about packaged bank accounts

    Multi-firm reviews Published: 07/07/2017 Last modified: 07/07/2017
    Findings from our review of how firms handle complaints about packaged bank accounts.
  6. City Week: how regulation can help the UK lead in Fintech

    Speeches Published: 26/04/2023 Last modified: 20/03/2024
    Speech by Emily Shepperd, FCA Chief Operating Officer and ED Authorisations, delivered at the Culture and Conduct Forum for the Financial Services Industry.
  7. Allianz Global Investors (Clone of EEA Authorised firm)

    Warnings Published: 07/05/2020 Last modified: 12/07/2021
    Allianz Global Investors (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
  8. FCA launch the Financial Services Regulatory Partners Phoenixing Group

    Statements Published: 03/05/2019 Last modified: 03/05/2019
    The Financial Conduct Authority (FCA) held a round table event with its regulatory partners to build on existing collaboration and launch a working group to tackle the ongoing issue of phoenixing in financial services.
  9. Berkeley Financial Partners (Clone of FCA Authorised Firm)

    Warnings Published: 17/10/2022 Last modified: 17/10/2022
    Berkeley Financial Partners (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
  10. Low Rate Loans (clone) (clone of FCA authorised firm)

    Warnings Published: 12/07/2017 Last modified: 21/12/2021
    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'.