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Showing 3881 to 3890 of 8113 search results for We use the complaints data.

  1. All Day Loans (clone of FCA authorised firm)

    Warnings Published: 13/06/2018 Last modified: 13/06/2018
    All Day Loans (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 how to

  2. My Quick Loan (clone of FCA authorised firm)

    Warnings Published: 06/06/2018 Last modified: 06/06/2018
    My Quick Loan (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 how to

  3. A.R.T Escrow / Art Escrow

    Warnings Published: 05/05/2021 Last modified: 07/05/2021
    A.R.T Escrow / Art Escrow is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Alpha Brokers S.R. (clone of FCA authorised firm)

    Warnings Published: 09/12/2011 Last modified: 19/08/2014
    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'.

  5. fraudcompany.co.uk / the-fraud-company.co.uk

    Warnings Published: 15/11/2023 Last modified: 15/11/2023
    fraudcompany.co.uk / the-fraud-company.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. www.svsfx.com.cn (clone of FCA authorised firm)

    Warnings Published: 02/01/2014 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.

  7. DVP Consulting GmbH (Clone of EEA authorised firms)

    Warnings Published: 01/12/2016 Last modified: 01/12/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. Online Financial Loans / 98765xxx.com

    Warnings Published: 24/01/2024 Last modified: 24/01/2024
    Online Financial Loans / 98765xxx.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. AUX BASE STREAM / AUXBASE STREAM

    Warnings Published: 13/10/2023 Last modified: 13/10/2023
    AUX BASE STREAM / AUXBASE STREAM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Mount Rock Capital (clone)

    Warnings Published: 07/02/2012 Last modified: 25/08/2016
    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’.
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