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Showing 3161 to 3170 of 8094 search results for We use the complaints data.

  1. Roland Puchta (Clone of EEA Authorised Firm)

    Warnings Published: 11/01/2016 Last modified: 11/01/2016
    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'.

  2. GIGA Invest (clone of FCA authorised firm)

    Warnings Published: 11/01/2012 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.

  3. Finding Investments For You

    Warnings Published: 28/01/2021 Last modified: 22/04/2021
    Finding Investments For You is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Fundspoint (clone)

    Warnings Published: 25/01/2016 Last modified: 25/08/2016
    Fraudsters are using the details of firms registered to carry out financial services activities to try to convince people that they work for a genuine, registered firm. Find out more about this ‘clone firm’.

  5. OsmosisFX / https://osmosisfx.com/

    Warnings Published: 25/10/2023 Last modified: 25/10/2023
    OsmosisFX / https://osmosisfx.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Maxi Profit.ltd (maxiprofit.ltd)

    Warnings Published: 18/01/2024 Last modified: 08/02/2024
    Maxi Profit.ltd (maxiprofit.ltd) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Mayfair 23st (clone of FCA authorised firm)

    Warnings Published: 26/11/2014 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'.

  8. Pan Associates (clone of FCA authorised firm)

    Warnings Published: 25/11/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. Pivot Bit / pivot-bit.com

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Pivot Bit / pivot-bit.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Harvardfx / harvardfx-trading.com

    Warnings Published: 19/01/2024 Last modified: 19/01/2024
    Harvardfx / harvardfx-trading.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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