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Showing 3001 to 3010 of 8094 search results for We use the complaints data.

3001. Bull Invest / bullinvest.trade

      Warnings Published: 08/02/2024 Last modified: 08/02/2024
      Bull Invest / bullinvest.trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3002. Town Loans (clone of FCA authorised firm)

      Warnings Published: 13/03/2020 Last modified: 13/03/2020
      Town Loans (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 unauthorised firm and how to

3003. Questra World

      Warnings Published: 17/02/2017 Last modified: 17/02/2017
      We have published this statement to warn consumers against dealing with unauthorised firms.

3004. Swish Loans (clone) (clone of FCA authorised firm)

      Warnings Published: 21/12/2017 Last modified: 21/12/2017
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

3005. AOT Europe (clone of FCA authorised firm)

      Warnings Published: 08/06/2012 Last modified: 20/08/2014
      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'.

3006. Wellington Management (clone of FCA authorised firm)

      Warnings Published: 01/11/2011 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.

3007. OTEX EXPERT / OTEX-EXPERT.COM

      Warnings Published: 04/07/2024 Last modified: 04/07/2024
      OTEX EXPERT / OTEX-EXPERT.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3008. FIN074 returns – who needs to complete and why

      Tasks for firms Published: 18/03/2024 Last modified: 18/03/2024
      To work out if your firm needs to pay the Economic Crime Levy, we’ll send you a FIN074 return to complete. If you believe your firm is exempt, contact us.

3009. BITFOREX TRADE / BITFOREXTRADE

      Warnings Published: 16/08/2023 Last modified: 16/08/2023
      BITFOREX TRADE / BITFOREXTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3010. CRYPTOPROSMART / Cryptoprosmart.com

      Warnings Published: 18/08/2023 Last modified: 18/08/2023
      CRYPTOPROSMART / Cryptoprosmart.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.