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Showing 3211 to 3220 of 8097 search results for We use the complaints data.

  1. MBM Capitals / MBM-CAPITALS

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    MBM Capitals / MBM-CAPITALS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Augustine FX (clone of FCA authorised firm)

    Warnings Published: 13/07/2015 Last modified: 21/06/2021
    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. Group reporting data items: FAQs

    Registers and systems Published: 10/05/2016 Last modified: 13/06/2022
    Group reporting data items: FAQs

  4. Primary Market Bulletin 32

    Newsletters Published: 03/12/2020 Last modified: 03/12/2020
    Welcome to the 32nd edition of the Primary Market Bulletin (PMB)

  5. Sachs Manfred (clone of FCA authorised firm)

    Warnings Published: 05/06/2014 Last modified: 05/06/2014
    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'.

  6. Helmut Studer (clone of FCA authorised firm)

    Warnings Published: 01/05/2015 Last modified: 01/05/2015
    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'.

  7. Martin Kessler (clone of FCA authorised firm)

    Warnings Published: 18/09/2014 Last modified: 18/09/2014
    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'.

  8. Zan Partners (clone of FCA authorised firm)

    Warnings Published: 23/03/2018 Last modified: 21/11/2020
    Zan Partners (clone) 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 protect yourself from

  9. UK Credit Finance Limited

    Warnings Published: 22/09/2023 Last modified: 05/01/2024
    UK Credit Finance Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Clear Loans (clone)

    Warnings Published: 17/05/2018 Last modified: 16/05/2018
    Clear Loans (clone) 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 protect yourself from
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