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Showing 3641 to 3650 of 8113 search results for We use the complaints data.

  1. My-PersonalLoan (clone of FCA authorised firm)

    Warnings Published: 13/07/2018 Last modified: 13/07/2018
    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. Marcela Gerlova (clone of authorised firm)

    Warnings Published: 17/05/2018 Last modified: 17/05/2018
    Marcela Gerlova (clone of 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 and how to

  3. Insurance Helpline (The) (clone of FCA authorised firm)

    Warnings Published: 20/06/2014 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  4. REINFORD FINANCIAL ADVISORS LLC

    Warnings Published: 28/04/2023 Last modified: 06/09/2023
    REINFORD FINANCIAL ADVISORS LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. 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.

  6. Westminster Equities (clone of FCA authorised firm)

    Warnings Published: 15/04/2010 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'.

  7. www.sunshineloans.co.uk (clone)

    Warnings Published: 03/11/2015 Last modified: 29/11/2016
    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’.

  8. Yamazaki Acquisition Group (clone of FCA authorised firm)

    Warnings Published: 01/09/2016 Last modified: 01/09/2016
    We have published this statement to warn consumers against dealing with unauthorised firms.

  9. Finance Live (clone)

    Warnings Published: 25/01/2016 Last modified: 26/01/2016
    Fraudsters are using the details of firms registered to carry out financial services activities to try to convince people that they work for a genuine, registered firm. Find out more about this ‘clone firm’.

  10. SPRINTGLOBALFX / SPRINT GLOBAL FX

    Warnings Published: 01/09/2023 Last modified: 01/09/2023
    SPRINTGLOBALFX / SPRINT GLOBAL FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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