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Showing 4051 to 4060 of 8130 search results for We use the complaints data.

  1. Loan Machine Limited (clone of FCA authorised firm)

    Warnings Published: 23/09/2014 Last modified: 30/09/2014
    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'.

  2. Brisk Quid Finance/ briskquidfinance.com

    Warnings Published: 30/06/2023 Last modified: 14/07/2023
    Brisk Quid Finance/ briskquidfinance.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. GPG England (www.gpgengland.com) (Clone of previously registered firm)

    Warnings Published: 05/12/2012 Last modified: 13/05/2021
    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.

  4. Bitcoin 365 - https://bitcoin-365.com/

    Warnings Published: 28/11/2023 Last modified: 28/11/2023
    Bitcoin 365 - https://bitcoin-365.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. OptimalDividendFx LTD - optimaldividendfx.com

    Warnings Published: 10/10/2023 Last modified: 10/10/2023
    OptimalDividendFx LTD - optimaldividendfx.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Retail Mediation Activities (RMA)

    Registers and systems Published: 24/05/2016 Last modified: 13/06/2022
    Retail Mediation Activities (RMA)

  7. IAF Capital Limited (clone of FCA authorised firm)

    Warnings Published: 08/04/2014 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.

  8. Hansa Capital Partners (Clone of FCA authorised firm)

    Warnings Published: 18/12/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. Advent Capital GmbH (clone of FCA authorised firm)

    Warnings Published: 12/09/2011 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.

  10. Money Information Service

    Warnings Published: 06/04/2017 Last modified: 06/04/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.
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