Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 3921 to 3930 of 8118 search results for We use the complaints data.

  1. Alpha-Crypx / Alfa-Crypx / AlfaBTC

    Warnings Published: 24/01/2023 Last modified: 07/05/2024
    Alpha-Crypx / Alfa-Crypx / AlfaBTC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Austin Finance (Clone) (clone of FCA authorised firm)

    Warnings Published: 11/07/2019 Last modified: 11/07/2019
    Austin Finance (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

  3. KSI / Karamanof (clone of FCA authorised firm)

    Warnings Published: 04/12/2013 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. Navifx (clone of authorised firm)

    Warnings Published: 07/08/2020 Last modified: 21/11/2020
    Navifx (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

  5. CAL Investments Ltd (clone of FCA authorised firm)

    Warnings Published: 28/09/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. St. James Wealth (clone of FCA authorised firm)

    Warnings Published: 12/04/2011 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.

  7. ORBITZCONSULTINGLIMITED / ORBITZCONSULTINGLTD.COM

    Warnings Published: 17/04/2024 Last modified: 17/04/2024
    ORBITZCONSULTINGLIMITED / ORBITZCONSULTINGLTD.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. MG Finance Consulting (clone of FCA authorised firm)

    Warnings Published: 14/11/2017 Last modified: 14/11/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. Skandia Invest (clone of FCA authorised firm)

    Warnings Published: 06/11/2013 Last modified: 15/07/2014
    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'.

  10. Reporting sanctions evasions

    Firms Markets Last modified: 20/05/2022
    If you have information about sanctions evasion or weaknesses in sanction controls we want you to report it to us.
Related topics