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

Search results

Showing 3121 to 3130 of 8094 search results for We use the complaints data.

  1. FCV Broker (clone of FCA authorised firm)

    Warnings Published: 14/06/2012 Last modified: 27/05/2015
    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'.

  2. Fast Stock Market Trade

    Warnings Published: 31/08/2023 Last modified: 31/08/2023
    Fast Stock Market Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. BitcoinTradeMax / bitcointrademax.com

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    BitcoinTradeMax / bitcointrademax.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Zurich Direct (clone of FCA authorised firm)

    Warnings Published: 20/04/2010 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'.

  5. Apex Holdings (clone of FCA authorised firm)

    Warnings Published: 13/06/2011 Last modified: 03/06/2015
    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. Axel Neumann (clone of FCA authorised firm)

    Warnings Published: 27/04/2015 Last modified: 27/04/2015
    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'.

  7. CQV Tax Rebates Limited

    Warnings Published: 20/06/2023 Last modified: 05/07/2023
    CQV Tax Rebates Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. KKR (clone of FCA authorised firm)

    Warnings Published: 02/08/2013 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.

  9. Ufina Capital / ufinacapital.pro

    Warnings Published: 16/11/2023 Last modified: 16/05/2024
    Ufina Capital / ufinacapital.pro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. SCBCUSGROUPS.COM (clone of FCA authorised firm)

    Warnings Published: 26/10/2018 Last modified: 21/11/2020
    SCBCUSGROUPS.COM (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
Related topics