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Showing 3601 to 3610 of 8112 search results for We use the complaints data.

  1. Branison Partners (clone) (clone of FCA authorised firm)

    Warnings Published: 25/09/2018 Last modified: 25/09/2018
    Branison Partners (clone) (clone of FCA 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

  2. www.eloanadvance.co.uk (clone of FCA authorised firm)

    Warnings Published: 10/12/2015 Last modified: 10/12/2015
    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. BORTON-ACKERMAN MANAGEMENT GROUP

    Warnings Published: 03/04/2024 Last modified: 25/04/2024
    BORTON-ACKERMAN MANAGEMENT GROUP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. MCKENZIE FREY CAPITAL PARTNERS

    Warnings Published: 23/01/2024 Last modified: 08/03/2024
    MCKENZIE FREY CAPITAL PARTNERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Finansys FX / Finansysfx.io LTD

    Warnings Published: 07/06/2023 Last modified: 07/06/2023
    Finansys FX / Finansysfx.io LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Hardcastle Trading (clone)

    Warnings Published: 01/02/2012 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’.

  7. Nakamura Corporation

    Warnings Published: 28/07/2015 Last modified: 28/07/2015
    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.

  8. Paul L Thomas (clone of FCA authorised firm)

    Warnings Published: 23/12/2010 Last modified: 29/09/2015
    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'.

  9. Markets VIP - https://marketsvip.com/

    Warnings Published: 20/03/2024 Last modified: 20/03/2024
    Markets VIP - https://marketsvip.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Halo / HaloWallet / https://halo.social/

    Warnings Published: 25/03/2024 Last modified: 25/03/2024
    Halo / HaloWallet / https://halo.social/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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