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Showing 3321 to 3330 of 8103 search results for We use the complaints data.

  1. WindRiver Capital (clone of FCA authorised firm)

    Warnings Published: 12/09/2008 Last modified: 07/10/2015
    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. Atol Consultants (clone of FCA authorised firm)

    Warnings Published: 06/05/2010 Last modified: 21/09/2015
    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. Creditor Tax Filings Limited

    Warnings Published: 20/06/2023 Last modified: 05/07/2023
    Creditor Tax Filings Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. INVESTINGCITI / www.investingciti.com

    Warnings Published: 19/06/2023 Last modified: 01/08/2023
    INVESTINGCITI / www.investingciti.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. SAGE CAPITAL ASSOCIATES LLC

    Warnings Published: 20/12/2023 Last modified: 20/12/2023
    SAGE CAPITAL ASSOCIATES LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Guaranteed Loans (clone of FCA authorised firm)

    Warnings Published: 27/03/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  7. CDV Investments (clone of FCA authorised firm)

    Warnings Published: 24/03/2011 Last modified: 05/06/2015
    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'.

  8. Lending Stream (Clone) (clone of FCA authorised firm)

    Warnings Published: 12/07/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. BitNeo Ltd / investing4bitcoin.com

    Warnings Published: 06/10/2023 Last modified: 08/10/2023
    BitNeo Ltd / investing4bitcoin.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Consumer credit income – what to report

    Tasks for firms Published: 24/10/2017 Last modified: 03/05/2024
    See how the FCA charges consumer credit firms annual fees based on the data in the CCR002 or CCR007.
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