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Showing 4041 to 4050 of 8130 search results for We use the complaints data.

  1. NERDWALLETFX INVESTMENT MANAGEMENT INC.

    Warnings Published: 24/10/2023 Last modified: 24/10/2023
    NERDWALLETFX INVESTMENT MANAGEMENT INC. is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Moore Capital Group (clone of FCA authorised firm)

    Warnings Published: 04/10/2011 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. FE Wealth Management (clone)

    Warnings Published: 24/01/2014 Last modified: 24/01/2014
    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’.

  4. AOT Stock Specialist (clone of FCA authorised firm)

    Warnings Published: 08/06/2012 Last modified: 20/08/2014
    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. Black & White Investments

    Warnings Published: 06/05/2004 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.

  6. TSL Finance Limited (clone of FCA authorised firm)

    Warnings Published: 07/08/2014 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'.

  7. Poalim Asset Management (clone of FCA firm)

    Warnings Published: 28/02/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. Premium Peak Ltd T/A Greenfields Capital

    Warnings Published: 18/04/2018 Last modified: 18/04/2018
    Premium Peak Ltd T/A Greenfields Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Hodlergroupfx - https://hodlergroupfx.com/

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Hodlergroupfx - https://hodlergroupfx.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. BEL or BEL (UK)

    Warnings Published: 27/07/2011 Last modified: 03/09/2014
    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.
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