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Showing 3701 to 3710 of 8113 search results for We use the complaints data.

  1. Sign up to FCA warnings list daily alerts

    Last modified: 31/05/2022
    Email. Subscribe. Subscribe. By submitting this form you consent to us sendingFCA warnings list - daily alerts emails to you.We process personal data in line with the requirements of The General ... Data Protection Regulation (EU) 2016/679 and the Data

  2. InterCryptos (clone of EMD Agent)

    Warnings Published: 24/07/2020 Last modified: 24/07/2020
    InterCryptos (clone of EMD Agent) 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

  3. Regulatory Sandbox accepted firms

    Firms Published: 27/03/2022 Last modified: 24/05/2024
    Firms that have been accepted into the Regulatory Sandbox, including previous cohorts.

  4. Churchill Management (clone of FCA authorised firm)

    Warnings Published: 10/01/2011 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.

  5. Binec Capital Investment Company

    Warnings Published: 02/05/2023 Last modified: 02/05/2023
    Binec Capital Investment Company is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. I Cash Advance (clone of FCA authorised firm)

    Warnings Published: 14/04/2016 Last modified: 14/04/2016
    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. Bank Monarch Ltd

    Warnings Published: 06/07/2012 Last modified: 25/08/2016
    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. Wealth Advisers Investment Company

    Warnings Published: 02/01/2024 Last modified: 02/01/2024
    Wealth Advisers Investment Company is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. MILLIONS PIPS FTX / millionspipsftx.com

    Warnings Published: 01/07/2024 Last modified: 01/07/2024
    MILLIONS PIPS FTX / millionspipsftx.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. FXTM TRADING/fxmarket-trading.com

    Warnings Published: 04/03/2024 Last modified: 04/03/2024
    FXTM TRADING/fxmarket-trading.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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