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Showing 3361 to 3370 of 8104 search results for We use the complaints data.

  1. COINHAKO TRADE / COINHAKOTRADES.COM

    Warnings Published: 10/01/2024 Last modified: 10/01/2024
    COINHAKO TRADE / COINHAKOTRADES.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Black Rose Financial (clone of FCA authorised firm)

    Warnings Published: 23/02/2011 Last modified: 04/06/2015
    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'.

  3. Chester Credit Union (clone of FCA authorised firm)

    Warnings Published: 18/08/2011 Last modified: 03/06/2015
    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'.

  4. Hartley Pensions Limited enters administration

    News stories Published: 28/07/2022 Last modified: 24/05/2024
    On 29 July 2022 the directors of Hartley Pensions appointed Peter Kubik and Brian Johnson of UHY Hacker Young LLP as joint administrators at the request of the FCA.

  5. Golden Markets

    Warnings Published: 25/05/2018 Last modified: 25/05/2018
    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.

  6. Ranalter Thomas (Clone of EEA authorised firm)

    Warnings Published: 17/12/2018 Last modified: 17/12/2018
    Ranalter Thomas (Clone of EEA 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

  7. Hughes Partners (clone of FCA authorised firm)

    Warnings Published: 20/06/2008 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. Coin Royal / coin-royal.com

    Warnings Published: 04/07/2023 Last modified: 14/11/2023
    Coin Royal / coin-royal.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Lad Asset Management Limited

    Warnings Published: 02/05/2023 Last modified: 02/05/2023
    Lad Asset Management Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Equidebt Limited

    Warnings Published: 12/05/2016 Last modified: 17/05/2016
    We believe this firm has been carrying out consumer credit activities in the UK without our permission or authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
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