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Showing 3031 to 3040 of 8094 search results for We use the complaints data.

  1. Fund Logic (clone of FCA authorised firm)

    Warnings Published: 28/12/2012 Last modified: 21/11/2020
    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. Tokyo Metal Group Limited

    Warnings Published: 17/04/2024 Last modified: 17/04/2024
    Tokyo Metal Group Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Lendings Limited

    Warnings Published: 14/03/2018 Last modified: 09/04/2018
    We have published this statement to warn consumers against dealing with unauthorised firms.

  4. Loans Money (clone of FCA authorised firm)

    Warnings Published: 10/12/2015 Last modified: 10/12/2015
    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'.

  5. The Crown Group (clone of FCA authorised firm)

    Warnings Published: 14/06/2010 Last modified: 07/10/2015
    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'.

  6. Obtaining a data extract from the Financial Services Register

    Published: 14/05/2016 Last modified: 29/11/2023
    How you can order an extract of data from the Financial Services (FS) Register.

  7. Clever Loans (clone of FCA authorised firm)

    Warnings Published: 09/06/2017 Last modified: 09/06/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. GFS Management Limited

    Warnings Published: 05/04/2016 Last modified: 25/08/2016
    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’.

  9. Hoya Partners

    Warnings Published: 02/12/2014 Last modified: 02/12/2014
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

  10. Andrew Blake (clone of FCA authorised firm)

    Warnings Published: 03/02/2011 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.
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