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Showing 3771 to 3780 of 8113 search results for We use the complaints data.

  1. First Global UK (Clone of FCA authorised firm)

    Warnings Published: 05/08/2010 Last modified: 12/04/2021
    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.

  2. Stock Exchange Miner (stexchmin.net)

    Warnings Published: 23/02/2024 Last modified: 23/02/2024
    Stock Exchange Miner (stexchmin.net) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. DESTINY STELLAR BUSINESS ASSOCIATES

    Warnings Published: 28/12/2023 Last modified: 28/12/2023
    DESTINY STELLAR BUSINESS ASSOCIATES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Mitsui Asset Management (clone of FCA authorised firm)

    Warnings Published: 18/06/2010 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. GE Money Financing (clone of FCA authorised firm)

    Warnings Published: 10/03/2017 Last modified: 10/03/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. LIBOR – 6 months to go

    Speeches Published: 05/07/2021 Last modified: 05/07/2021
    Speech by Edwin Schooling Latter, FCA Director of Markets and Wholesale Policy, delivered at UK Finance's Commercial Finance Week

  7. Welbeck Associates (clone of FCA authorised firm)

    Warnings Published: 20/04/2012 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. HWP INVEST / HEDGE WEALTH PARTNERS

    Warnings Published: 09/05/2024 Last modified: 09/05/2024
    HWP INVEST / HEDGE WEALTH PARTNERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. CAPDEVBANK / CAPITAL DEVELOPMENT BANK

    Warnings Published: 16/11/2023 Last modified: 16/11/2023
    CAPDEVBANK / CAPITAL DEVELOPMENT BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Swiss Partners AG (clone of FCA authorised firm)

    Warnings Published: 10/10/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
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