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Showing 4141 to 4150 of 8130 search results for We use the complaints data.

  1. The Haighton Ruth Group (clone) (clone of FCA authorised firm)

    Warnings Published: 07/06/2018 Last modified: 07/06/2018
    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. PayTrade (clone of FCA authorised firm)

    Warnings Published: 07/06/2019 Last modified: 21/11/2020
    PayTrade (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 protect

  3. Ariun Financial Group (clone of FCA authorised firm)

    Warnings Published: 06/03/2013 Last modified: 22/08/2014
    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'.

  4. Most complained about firms and products revealed

    News stories Published: 15/04/2013 Last modified: 29/11/2016
    We have published the number of complaints received by banks, building societies, insurers and mortgage providers during the second half of 2012, and what those complaints were about. If you are thinking about moving your money, comparing mortgages

  5. ESIP Finance (www.esipfinance.com) (clone of FCA authorised firm)

    Warnings Published: 29/10/2012 Last modified: 04/11/2013
    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'.

  6. Gariox trading as National Debt Help

    Warnings Published: 19/01/2024 Last modified: 19/01/2024
    Gariox trading as National Debt Help is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. KA Financial Services (clone of FCA authorised firm)

    Warnings Published: 07/02/2014 Last modified: 07/02/2014
    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'.

  8. SwissAZ (clone of FCA authorised firm)

    Warnings Published: 18/10/2019 Last modified: 21/11/2020
    SwissAZ (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 protect

  9. Phemex Global Ltd / phemexglobalimited.org

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Phemex Global Ltd / phemexglobalimited.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Hammerson Equity Group (clone of FCA authorised firm)

    Warnings Published: 19/03/2010 Last modified: 28/09/2015
    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'.
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