Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 3551 to 3560 of 8104 search results for We use the complaints data.

  1. Orchestra Finance (Clone) (clone of FCA authorised firm)

    Warnings Published: 16/06/2017 Last modified: 16/06/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  2. Assets Investments (clone of FCA authorised firm)

    Warnings Published: 25/11/2015 Last modified: 25/11/2015
    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. Changing Debts/ changingdebts.co.uk

    Warnings Published: 12/06/2023 Last modified: 12/06/2023
    Changing Debts/ changingdebts.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Richardson Lewis / Richardson XE

    Warnings Published: 21/11/2022 Last modified: 18/05/2023
    Richardson Lewis / Richardson XE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Unstable coins: cryptoassets, financial regulation and preventing financial crime in the emerging market for digital assets

    Speeches Published: 06/03/2020 Last modified: 06/03/2020
    Speech delivered by Therese Chambers, Director of Retail and Regulatory Investigations at the FCA, on cryptoassets.

  6. BlueCrest Beacon Fund (clone of FCA authorised firm)

    Warnings Published: 17/07/2012 Last modified: 09/04/2014
    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. BITradeCrypto - https://bitradecrypto.com/

    Warnings Published: 21/03/2024 Last modified: 21/03/2024
    BITradeCrypto - https://bitradecrypto.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Bitwisearner - https://bitwisearners.org/

    Warnings Published: 22/11/2023 Last modified: 22/11/2023
    Bitwisearner - https://bitwisearners.org/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Mortal Finance / mortalfinance.co.uk

    Warnings Published: 18/05/2023 Last modified: 18/05/2023
    Mortal Finance / mortalfinance.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. PointFinance Limited (clone) (clone of FCA authorised firm)

    Warnings Published: 12/06/2017 Last modified: 12/06/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
Related topics