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Showing 3631 to 3640 of 8113 search results for We use the complaints data.

  1. FXSupreme Trade / Sure FX nation

    Warnings Published: 22/05/2024 Last modified: 22/05/2024
    FXSupreme Trade / Sure FX nation is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Finiex Capital/Finiex Capitals

    Warnings Published: 29/01/2024 Last modified: 24/05/2024
    Finiex Capital/Finiex Capitals is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Coinsbit Inc. - https://coinsbit.io/

    Warnings Published: 05/12/2023 Last modified: 05/12/2023
    Coinsbit Inc. - https://coinsbit.io/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Reyker Securities (clone)

    Warnings Published: 20/04/2018 Last modified: 20/04/2018
    Reyker Securities (clone) 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 from
  5. Dewcrest Insurance (clone of FCA authorised firm)

    Warnings Published: 17/04/2014 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'.
  6. ISA Banking / www.isa-banking.io

    Warnings Published: 19/12/2023 Last modified: 19/12/2023
    ISA Banking / www.isa-banking.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. standardglobalmarket (standardglobalmarket.online)

    Warnings Published: 13/05/2024 Last modified: 13/05/2024
    standardglobalmarket (standardglobalmarket.online) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Attestations

    About us How we regulate Published: 19/04/2016 Last modified: 18/06/2024
    Fine out how and why the FCA uses attestations as a supervisory tool.
  9. The Loan Expert / www.theloan.expert (clone) (clone of FCA authorised firm)

    Warnings Published: 03/04/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  10. Globalassetfirm (www.globalassetfirm.online)

    Warnings Published: 15/11/2023 Last modified: 15/11/2023
    Globalassetfirm (www.globalassetfirm.online) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.