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Showing 3131 to 3140 of 8094 search results for We use the complaints data.

  1. Grand Loans (clone of FCA authorised firm)

    Warnings Published: 19/08/2015 Last modified: 19/08/2015
    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. Prime Markets / primemarkets.com

    Warnings Published: 25/05/2023 Last modified: 25/05/2023
    Prime Markets / primemarkets.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Wealth Watch / wealthwatchs.com

    Warnings Published: 29/11/2023 Last modified: 29/11/2023
    Wealth Watch / wealthwatchs.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. FINCOINLTD.COM / CBF-CRYPTO.GURU

    Warnings Published: 23/11/2023 Last modified: 23/11/2023
    FINCOINLTD.COM / CBF-CRYPTO.GURU is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Report a concern: mutual societies

    Mutual societies Published: 24/02/2023 Last modified: 24/02/2023
    How and to whom you can report a concern about a mutual society.

  6. UK regulators, government and other bodies

    About us What we do Published: 19/04/2016 Last modified: 25/01/2022
    Find out more about the UK agencies, government departments and other regulators we cooperate closely with.

  7. Changes to overdraft charges

    Data Published: 22/01/2020 Last modified: 12/10/2020
    From April 2020, new overdraft rules begin meaning many banking customers will be better off. See whether you are likely to be charged more or less by your bank or building society.

  8. Nobank India Pvt / NOBANK

    Warnings Published: 07/07/2023 Last modified: 07/07/2023
    Nobank India Pvt / NOBANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Digital Crypto Market Pro

    Warnings Published: 12/09/2023 Last modified: 12/09/2023
    Digital Crypto Market Pro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. HANDLER MANAGEMENT INCORPORATED

    Warnings Published: 22/04/2024 Last modified: 29/05/2024
    HANDLER MANAGEMENT INCORPORATED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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