Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 2891 to 2900 of 8094 search results for We use the complaints data.

  1. CP Finance and Loans

    Warnings Published: 28/11/2023 Last modified: 28/11/2023
    CP Finance and Loans is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. BARNES & HALE LAW GROUP

    Warnings Published: 07/02/2024 Last modified: 12/02/2024
    BARNES & HALE LAW GROUP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. ClaimLostFund / claimlostfund.com

    Warnings Published: 17/05/2023 Last modified: 17/05/2023
    ClaimLostFund / claimlostfund.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. UK Loans Ltd.

    Warnings Published: 28/06/2018 Last modified: 28/06/2018
    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.

  5. WEALTHY HARGREAVES OPTIONS

    Warnings Published: 28/07/2023 Last modified: 28/07/2023
    WEALTHY HARGREAVES OPTIONS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Tradignition (clone of FCA authorised firm)

    Warnings Published: 25/03/2015 Last modified: 10/05/2021
    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.

  7. CRYPTO DESK GAIN LTD

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    CRYPTO DESK GAIN LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Whistleblowing quarterly data 2021 Q3

    Data Published: 25/11/2021 Last modified: 01/02/2024
    Our data shows the number of new whistleblowing reports the FCA received in July to September and the allegations they featured.

  9. Data Bulletin: May 2017 - Retail intermediary sector

    Data Published: 25/05/2017 Last modified: 21/08/2019
    This issue focuses on the retail intermediary sector and provides a useful insight into the activities of these firms.

  10. Wee Loans (clone firm) (clone of FCA authorised firm)

    Warnings Published: 12/12/2017 Last modified: 06/07/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
Related topics