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Showing 3021 to 3030 of 8094 search results for We use the complaints data.

3021. Funds Point (clone) (clone of FCA authorised firm)

      Warnings Published: 15/06/2017 Last modified: 15/06/2017
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

3022. UnlimitedWorldwide WinningPlatform

      Warnings Published: 31/10/2023 Last modified: 31/10/2023
      UnlimitedWorldwide WinningPlatform is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3023. tfxlegitmining - tfxlegitmining.com

      Warnings Published: 10/10/2023 Last modified: 10/10/2023
      tfxlegitmining - tfxlegitmining.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3024. CRYPTO STOCK TRADES LTD

      Warnings Published: 29/03/2023 Last modified: 29/03/2023
      CRYPTO STOCK TRADES LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3025. Prime Investment Bnk Limited

      Warnings Published: 01/05/2024 Last modified: 01/05/2024
      Prime Investment Bnk Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3026. SMART EXPRESS CRYPTOCURRENCY

      Warnings Published: 04/04/2023 Last modified: 04/04/2023
      SMART EXPRESS CRYPTOCURRENCY is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3027. South Finance (clone of FCA authorised firm)

      Warnings Published: 06/10/2016 Last modified: 06/10/2016
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

3028. Update on the Double Volume Cap

      Statements Published: 04/03/2021 Last modified: 04/03/2021
      The FCA has published a revised version of its Statement of Policy about the use of a temporary power it has under UK Markets in Financial Instruments Regulation (MiFIR).

3029. Money Financers

      Warnings Published: 25/04/2018 Last modified: 25/04/2018
      Money Financers is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3030. Epic Loans (clone)

      Warnings Published: 16/06/2016 Last modified: 16/01/2019
      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’.