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Showing 3411 to 3420 of 8104 search results for We use the complaints data.

  1. Information on furlough fraud - November 2022

    FOI Release Date of Release: 11/11/2022
    FCA provides information on furlough fraud.

  2. MFG Investments (clone of FCA authorised firm)

    Warnings Published: 31/05/2016 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'.

  3. SprintFxExperts / www.sprintfxexpert.net

    Warnings Published: 13/06/2023 Last modified: 30/08/2023
    SprintFxExperts / www.sprintfxexpert.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. AML Finance Gov / amlfinancegov.net

    Warnings Published: 24/05/2024 Last modified: 24/05/2024
    AML Finance Gov / amlfinancegov.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. FUTUREFX TRADEZ / FUTUREFXTRADEZ.COM

    Warnings Published: 08/12/2023 Last modified: 08/12/2023
    FUTUREFX TRADEZ / FUTUREFXTRADEZ.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Marc Finance (clone of firm)

    Warnings Published: 24/07/2019 Last modified: 24/07/2019
    Marc Finance (clone of 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 protect yourself

  7. Improvement Loans (clone of FCA authorised firm)

    Warnings Published: 16/10/2017 Last modified: 16/10/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. CapitalClaim Ltd / capitalclaim.net

    Warnings Published: 01/08/2023 Last modified: 01/08/2023
    CapitalClaim Ltd / capitalclaim.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. SAFETRADE.ICU / SAFE TRADE ICU

    Warnings Published: 01/12/2023 Last modified: 01/12/2023
    SAFETRADE.ICU / SAFE TRADE ICU is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Firecrest Limited (Clone of FCA Authorised firm)

    Warnings Published: 09/01/2017 Last modified: 23/03/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
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