Showing 13091 to 13100 of 18068 search results for consumer research.

13091. GMM Group plc (clone of FCA authorised firm)

       Warnings

       Published: 11/09/2009

       Last modified: 21/11/2020

       Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

13092. Close Capital Investments (clone)

       Warnings

       Published: 12/05/2011

       Last modified: 25/08/2016

       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’.

13093. Energy Development Global Limited (www.energydevelopmentglobal.com)

       Warnings

       Published: 04/11/2010

       Last modified: 26/09/2014

       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.

13094. Guardian International Limited (www.guardian-inter.com; www.guardian-ima.com)

       Warnings

       Published: 16/02/2011

       Last modified: 13/11/2013

       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.

13095. Notice of Decision 2025: Robert G. Sinclair & Co. Ltd [pdf]

       Decision notices

       Published: 09/05/2025

       This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

13096. Crypto Fraud Protection Union / CFPU

       Warnings

       Published: 14/02/2022

       Last modified: 14/02/2022

       Crypto Fraud Protection Union / CFPU is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

13097. BBS Consulting / Best Broker Service

       Warnings

       Published: 08/05/2017

       Last modified: 08/05/2017

       We have published this statement to warn consumers against dealing with unauthorised firms.

13098. Almamarkets Limited t/a Safemarkets

       Warnings

       Published: 09/04/2018

       Last modified: 09/04/2018

       Almamarkets Limited & CG Incorporations Limited are not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

13099. Thomas and Gareth Consulting Group

       Warnings

       Published: 01/03/2018

       Last modified: 01/03/2018

       We have published this statement to warn consumers against dealing with unauthorised firms.

13100. How to change in response to changing threats

       Speeches

       Published: 17/05/2023

       Last modified: 05/06/2023

       Speech by Sarah Pritchard, Executive Director of Markets, and Executive Director of International, at XLOD Global New York – The Future of Non-Financial Risk & Control across the 3 Lines of Defence.