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Showing 2281 to 2290 of 8068 search results for We use the complaints data.

  1. Real Trade Finance

    Warnings Published: 25/04/2023 Last modified: 25/04/2023
    Real Trade Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. White Bull Safety

    Warnings Published: 29/06/2023 Last modified: 30/06/2023
    White Bull Safety is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Legal advice and whistleblowing

    Tasks for firms Published: 08/05/2016 Last modified: 01/02/2024
    If you’re thinking about blowing the whistle, learn more about the legal protection available for whistleblowers and find out where to get advice.
  4. FX CMB / fxcmb.com

    Warnings Published: 12/09/2023 Last modified: 05/02/2024
    FX CMB / fxcmb.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Vertical International

    Warnings Published: 12/12/2023 Last modified: 12/12/2023
    Vertical International is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. AFFLUENCE FX LTD

    Warnings Published: 12/12/2023 Last modified: 12/12/2023
    AFFLUENCE FX LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. FCA statement on Wirecard

    Statements Published: 29/06/2020 Last modified: 29/06/2020
    The FCA's primary objective all along has been to protect the interests and money of consumers who use Wirecard. 
  8. CAPITAL GROUP BANK

    Warnings Published: 31/03/2023 Last modified: 31/03/2023
    CAPITAL GROUP BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Digital Sandbox

    Tasks for firms Focus areas Published: 29/04/2020 Last modified: 07/06/2024
    The Digital Sandbox supports innovators and data providers at various stages of product development.
  10. Wageme (Clone) (clone of FCA authorised firm)

    Warnings Published: 05/01/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.