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

Search results

Showing 3931 to 3940 of 8117 search results for We use the complaints data.

  1. Grow Capital Organisation/GrowCapital

    Warnings Published: 30/11/2023 Last modified: 30/11/2023
    Grow Capital Organisation/GrowCapital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Astronix Fund - https://astronixfund.com/

    Warnings Published: 04/12/2023 Last modified: 04/12/2023
    Astronix Fund - https://astronixfund.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Hash Finance Limited

    Warnings Published: 17/05/2018 Last modified: 17/05/2018
    Hash Finance Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. 24x7 Payday Loans (clone of FCA authorised firm)

    Warnings Published: 18/08/2015 Last modified: 18/08/2015
    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'.

  5. Sapien Capital Limited (Clone of FCA authorised firm)

    Warnings Published: 30/10/2014 Last modified: 10/05/2021
    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.

  6. MLA C: capital adequacy FAQs

    Registers and systems Published: 13/05/2016 Last modified: 13/06/2022
    MLA C: capital adequacy FAQs

  7. Money Solutions UK (clone) (clone of FCA authorised firm)

    Warnings Published: 09/08/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. Matterhorn International (clone of FCA authorised firm)

    Warnings Published: 13/01/2009 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'.

  9. Investigation opening criteria

    How we operate Published: 22/04/2016 Last modified: 21/02/2022
    Factors the FCA considers when deciding to open an investigation, including how it detects and assesses serious misconduct

  10. EvryMoney Limited (clone of FCA authorised firm)

    Warnings Published: 26/07/2011 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.
Related topics