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

Search results

Showing 4151 to 4160 of 8130 search results for We use the complaints data.

  1. International Fraud Watch / frauddetect.io

    Warnings Published: 15/08/2023 Last modified: 15/08/2023
    International Fraud Watch / frauddetect.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Elitefxexperttrade LTD – elitefxexperttrade.com

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Elitefxexperttrade LTD – elitefxexperttrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Broker (Clone of FCA Authorised Firm)

    Warnings Published: 20/05/2024 Last modified: 20/05/2024
    Broker (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
  4. 247cryptocurrencyexchange / 247cryptocurrencyexchange.com

    Warnings Published: 17/07/2024 Last modified: 17/07/2024
    247cryptocurrencyexchange / 247cryptocurrencyexchange.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Loan Stores (Clone of FCA authorised firm)

    Warnings Published: 23/06/2022 Last modified: 23/06/2022
    Loan Stores (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
  6. Prople Investments Limited

    Warnings Published: 17/05/2018 Last modified: 17/05/2018
    Prople Investments Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. 24Cash Lender/ 24 Cash Lender

    Warnings Published: 23/09/2020 Last modified: 23/09/2020
    24Cash Lender/ 24 Cash Lender is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Artificial Intelligence Public-Private Forum

    News stories Published: 23/01/2020 Last modified: 11/10/2022
    Financial Services AI Public Private Forum - Call for EOI
  9. SCOTT-ELLIOTT CONSULTING GROUP LLP

    Warnings Published: 06/12/2023 Last modified: 07/12/2023
    SCOTT-ELLIOTT CONSULTING GROUP LLP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. CHJ Management (Insurance Company) (clone of FCA authorised firm)

    Warnings Published: 01/07/2013 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.