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Showing 3561 to 3570 of 8109 search results for We use the complaints data.

  1. 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'.

  2. GlobalFXMultiTrade / globalfxmultitrade.com

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

  3. 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.

  4. Independent review into the supervisory intervention on Interest Rate Hedging Products

    Last modified: 23/02/2023
    An independent review into the FSA’s – and subsequently the FCA’s – supervisory intervention on the Interest Rate Hedging Products Redress Scheme. We set out our response to the review.

  5. 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.

  6. EVEST FINANCE / EVEST-FINANCE.COM

    Warnings Published: 17/04/2024 Last modified: 17/04/2024
    EVEST FINANCE / EVEST-FINANCE.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. COIN FACTORY CURRENCY-PLATFORM

    Warnings Published: 25/10/2023 Last modified: 25/10/2023
    COIN FACTORY CURRENCY-PLATFORM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. ECO GLOBAL LTD / ECOGLOBALTD.COM

    Warnings Published: 17/04/2024 Last modified: 17/04/2024
    ECO GLOBAL LTD / ECOGLOBALTD.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. DEXOFINANCE / DEXOFINANCES / DEXOFINACE

    Warnings Published: 11/01/2024 Last modified: 17/05/2024
    DEXOFINANCE / DEXOFINANCES / DEXOFINACE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Beaufort Securities (Clone) (clone of FCA authorised firm)

    Warnings Published: 14/09/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
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