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Showing 3521 to 3530 of 8104 search results for We use the complaints data.

  1. Tide U Over (clone) (clone of FCA authorised firm)

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

  2. Regulation for a different world

    Speeches Published: 06/05/2021 Last modified: 07/05/2021
    Speech by our CEO, Nikhil Rathi, on Regulation for a Different World at the Association of Foreign Banks.

  3. Aros Securities (clone)

    Warnings Published: 27/09/2012 Last modified: 25/08/2016
    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. Expresscryptmarket (www.expresscryptmarket.com)

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

  5. EXCHANGE-STAKE / exchange-stake.com

    Warnings Published: 17/07/2024 Last modified: 17/07/2024
    EXCHANGE-STAKE / exchange-stake.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Tradesafe LLP - https://tradesafer.com/

    Warnings Published: 14/06/2024 Last modified: 14/06/2024
    Tradesafe LLP - https://tradesafer.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Standard Guarantee Trading Pro

    Warnings Published: 12/09/2023 Last modified: 12/09/2023
    Standard Guarantee Trading Pro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Optionfinmax/https://optionfinmax.cc/

    Warnings Published: 06/06/2023 Last modified: 06/06/2023
    Optionfinmax/https://optionfinmax.cc/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. PREMIER EQUITY MANAGEMENT LLC

    Warnings Published: 02/06/2023 Last modified: 02/06/2023
    PREMIER EQUITY MANAGEMENT LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Avoid coronavirus scams

    News stories Published: 26/03/2020 Last modified: 22/12/2020
    Find out about potential coronavirus (Covid-19) scams, how they could affect you, and how to protect yourself.
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