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Showing 3831 to 3840 of 8113 search results for We use the complaints data.

  1. Sofia Tucker Firm

    Warnings Published: 12/06/2015 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.

  2. PBF Asia Limited (clone of FCA authorised firm)

    Warnings Published: 04/04/2011 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.

  3. Retail Investments Product Sales Data dashboard

    Data Published: 27/06/2024 Last modified: 27/06/2024
    This page provides a breakdown of retail investment products sales data from 1 January 2019 to 31 December 2023.

  4. C-SUPREMETRADE / Crypto-Supremetrade

    Warnings Published: 19/02/2024 Last modified: 13/03/2024
    C-SUPREMETRADE / Crypto-Supremetrade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. ENQUIRY: EVO CRYPTOS / evocryptos.com

    Warnings Published: 06/06/2023 Last modified: 06/06/2023
    ENQUIRY: EVO CRYPTOS / evocryptos.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Citi Security Finance

    Warnings Published: 09/11/2018 Last modified: 09/11/2018
    Citi Security Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. UK Trust Loans (clone) (clone of FCA authorised firm)

    Warnings Published: 13/10/2016 Last modified: 04/04/2022
    UK Trust Loans (clone) (clone of FCA 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

  8. TRADING212 (clone of authorised firm)

    Warnings Published: 23/07/2020 Last modified: 22/07/2021
    TRADING212 (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 protect

  9. Considerations for firms after the transition period

    Firms Published: 11/07/2018 Last modified: 12/03/2024
    Find out how Temporary Transitional Power (TTP) may affect you. It will depend on several factors, including the nature of your business and where your customers are located.

  10. Sweet Loanz (Clone of an FCA authorised firm)

    Warnings Published: 24/09/2020 Last modified: 24/09/2020
    Sweet Loanz (Clone of an FCA 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
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