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Showing 3661 to 3670 of 8113 search results for We use the complaints data.

  1. FX Jupiter (clone of FCA authorised firm)

    Warnings Published: 17/02/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  2. GlassRise Bank (http://glassrisebank.com) (clone of FCA authorised firm)

    Warnings Published: 21/01/2014 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'.

  3. BIT-ALPHAS / BIT-ALPHAS-LTD.COM

    Warnings Published: 27/06/2024 Last modified: 27/06/2024
    BIT-ALPHAS / BIT-ALPHAS-LTD.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Knights Wealth Ltd

    Warnings Published: 22/05/2018 Last modified: 22/05/2018
    Knights Wealth Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Dirkmartens Brokers (clone of FCA authorised firm)

    Warnings Published: 25/04/2014 Last modified: 25/04/2014
    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'.

  6. Employers' liability insurance: claiming for a work-related injury or illness

    Consumers Published: 18/04/2016 Last modified: 17/07/2020
    If you want to make a claim following a work-related illness or injury, but are unable to get the information you need from your employer, read our guidance to help you find the right insurer.

  7. BreezeFX Affiliates (clone of FCA authorised firm)

    Warnings Published: 28/03/2011 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.

  8. Cash-based money laundering

    Tasks for firms Published: 24/04/2023 Last modified: 24/04/2023
    Find out about the FCA's work on reducing money laundering through cash deposits at the Post Office and their current expectations of firms’ controls. 

  9. Koin FX Global / koinfxglobal.com

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

  10. Alert for firms: fake FCA communications

    Firms Published: 21/03/2024 Last modified: 21/03/2024
    Search our list of the fake FCA communications we’re aware of, and find out how to check whether a communication you’ve received from us is genuine.
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