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Showing 2301 to 2310 of 8069 search results for We use the complaints data.

  1. Otam8 (clone)

    Warnings Published: 21/12/2015 Last modified: 03/04/2018
    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’.
  2. BCC Markets Limited

    Warnings Published: 16/01/2024 Last modified: 16/01/2024
    BCC Markets Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Crypto Asset Recovery

    Warnings Published: 04/07/2023 Last modified: 12/03/2024
    Crypto Asset Recovery is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. SMART FX LIVE - BOT

    Warnings Published: 11/06/2024 Last modified: 11/06/2024
    SMART FX LIVE - BOT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Beat the Creditors Ltd

    Warnings Published: 20/09/2023 Last modified: 20/09/2023
    Beat the Creditors Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. ParmalatFX (www.parmalatfx.com)

    Warnings Published: 03/05/2024 Last modified: 03/05/2024
    ParmalatFX (www.parmalatfx.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. APEXMINING / APEXMINING.ONLINE

    Warnings Published: 22/05/2024 Last modified: 22/05/2024
    APEXMINING / APEXMINING.ONLINE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. 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.
  9. FXCYCLETRADER FINANCIAL

    Warnings Published: 12/06/2023 Last modified: 12/06/2023
    FXCYCLETRADER FINANCIAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Winton (clone of FCA authorised firm)

    Warnings Published: 12/01/2016 Last modified: 12/01/2016
    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'.