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Showing 3201 to 3210 of 8097 search results for We use the complaints data.

  1. Rentbackdirect.co.uk

    Warnings Published: 07/06/2012 Last modified: 25/08/2016
    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.

  2. Lloans Direct (clone of FCA authorised firm)

    Warnings Published: 20/01/2015 Last modified: 20/01/2015
    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'.

  3. SVM Ireland (clone of FCA authorised firm)

    Warnings Published: 27/05/2011 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.

  4. Forex Trading Digital Pay

    Warnings Published: 16/08/2023 Last modified: 16/08/2023
    Forex Trading Digital Pay is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. LAKEFIELD INTERNATIONAL LIMITED

    Warnings Published: 05/02/2024 Last modified: 05/02/2024
    LAKEFIELD INTERNATIONAL LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. DVLCITRANSPORT / DVLCI TRANSPORT

    Warnings Published: 22/11/2023 Last modified: 22/11/2023
    DVLCITRANSPORT / DVLCI TRANSPORT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Norde Bank / Norde Limited (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 15/05/2017 Last modified: 15/05/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. Elephant Loan (clone of FCA authorised firm)

    Warnings Published: 26/09/2014 Last modified: 26/09/2014
    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. Exchange Safe / exchangesafe.com

    Warnings Published: 07/08/2023 Last modified: 26/10/2023
    Exchange Safe / exchangesafe.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Prime Income/prime-income.com

    Warnings Published: 07/05/2024 Last modified: 07/05/2024
    Prime Income/prime-income.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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