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Showing 2992 to 3001 of 3617 search results for part of our Brexit.

  1. FRCM Mangement / Finance Reserves (Clone of FCA authorised firms)

    Warnings Published: 18/12/2020 Last modified: 23/12/2021
    FRCM Mangement / Finance Reserves (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
  2. Complaints received by the FCA regarding settlements with whistleblowers - December 2021

    FOI Release Date of Release: 30/12/2021
    The FCA answers multiple questions relating to complaints received by the FCA regarding settlements with whistleblowers for the period between 1 January 2015 and 29 November 2021.
  3. InertiaFinance / Inertia Finance Ltd (Clone of FCA authorised firm)

    Warnings Published: 21/06/2022 Last modified: 21/06/2022
    InertiaFinance / Inertia Finance Ltd (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
  4. TR15/9: Embedding the Mortgage Market Review: Advice and Distribution

    Thematic reviews Published: 25/06/2015 Last modified: 09/07/2015
    We have provided individual feedback to firms visited as part of our assessment, setting out any actions required as a result of our findings. ... Our review of advice and distribution forms part of our wider programme of mortgages work.
  5. FCA and US CFTC sign Arrangement to collaborate on FinTech innovation

    Press Releases Published: 19/02/2018 Last modified: 12/01/2023
    The arrangement commits the regulators to collaborating and supporting innovative firms through each other’s financial technology (FinTech) initiatives.
  6. BlueCrest New Investment Capital Hedge Fund (clone of FCA authorised firm)

    Warnings Published: 14/06/2012 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'.
  7. Tomas Tisler Financial Management (clone of EEA authorised firm)

    Warnings Published: 19/03/2019 Last modified: 19/03/2019
    Tomas Tisler Financial Management (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
  8. Sovereign Wealth Preservation (clone) (clone of FCA authorised firm)

    Warnings Published: 19/04/2018 Last modified: 19/04/2018
    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'.
  9. Robert Werth Financial Solutions (Clone of an FCA authorised firm)

    Warnings Published: 13/10/2020 Last modified: 03/11/2020
    Robert Werth Financial Solutions (Clone of an 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
  10. Global Finance Hub/ GLOBALFINANCEHUB (Clone of FCA Authorised firm)

    Warnings Published: 10/12/2021 Last modified: 10/12/2021
    Global Finance Hub/ GLOBALFINANCEHUB (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