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Showing 3861 to 3870 of 8113 search results for We use the complaints data.

  1. ACM Financial UK (clone of FCA authorised firm)

    Warnings Published: 14/05/2014 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.

  2. Hubert Child ACI (clone of FCA authorised firm)

    Warnings Published: 25/06/2009 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. Zelomit Insurance / www.zelomit.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'.

  4. Lowest Cost Loans (clone of FCA authorised firm)

    Warnings Published: 05/02/2016 Last modified: 05/02/2016
    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'.

  5. Sino Trade Europe (clone of FCA authorised firm)

    Warnings Published: 16/03/2011 Last modified: 04/06/2015
    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. Bank Forex Signals / BankForexSignals

    Warnings Published: 09/02/2023 Last modified: 13/07/2023
    Bank Forex Signals / BankForexSignals is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Bond Select UK / selectbonds.uk

    Warnings Published: 10/07/2020 Last modified: 14/07/2020
    Bond Select UK / selectbonds.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. EDGE-FUNDSTRADING / edge-fundstrading.com

    Warnings Published: 05/07/2024 Last modified: 05/07/2024
    EDGE-FUNDSTRADING / edge-fundstrading.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Payment Accounts Regulations: Linked Services List

    Firms Published: 29/04/2022 Last modified: 18/05/2022
    This list includes standard terms and definitions to describe these linked services, which Payment Services Providers must use where applicable.

  10. Globus Solutions trading as Roobic.io

    Warnings Published: 26/03/2024 Last modified: 26/03/2024
    Globus Solutions trading as Roobic.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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