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Showing 3251 to 3260 of 8099 search results for We use the complaints data.

  1. Plus 500 UK (clone of FCA authorised firm)

    Warnings Published: 26/04/2012 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'.

  2. Pmfxoptionmarket (www.pmfxoptionmarket.com)

    Warnings Published: 03/05/2024 Last modified: 03/05/2024
    Pmfxoptionmarket (www.pmfxoptionmarket.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Winton Finance (clone of FCA authorised firm)

    Warnings Published: 04/02/2020 Last modified: 21/11/2020
    Winton Finance (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

  4. RIEL Investment (clone of FCA authorised firm)

    Warnings Published: 22/03/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. PDL Finance Limited (clone) (clone of FCA authorised firm)

    Warnings Published: 18/05/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. KwikCash Loans (clone of FCA authorised firm)

    Warnings Published: 07/01/2015 Last modified: 07/01/2015
    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'.

  7. Meliden Bank / www.melidenbk.com

    Warnings Published: 21/08/2023 Last modified: 21/08/2023
    Meliden Bank / www.melidenbk.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. MINEPRIMEFX/MININGPRIMEFX.COM LTD

    Warnings Published: 15/07/2024 Last modified: 17/07/2024
    MINEPRIMEFX/MININGPRIMEFX.COM LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. XION-TRADE.LTD / XION TRADE

    Warnings Published: 18/03/2024 Last modified: 19/03/2024
    XION-TRADE.LTD / XION TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. LIBRA METHOD/libramethod.co.uk

    Warnings Published: 13/10/2023 Last modified: 13/10/2023
    LIBRA METHOD/libramethod.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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