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Showing 4201 to 4210 of 8130 search results for We use the complaints data.

  1. Capital Deposit Limited (clone)

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

  2. Welborn Capital LLC (www.welbornllc.com) (clone of FCA authorised firm)

    Warnings Published: 31/08/2012 Last modified: 07/10/2015
    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'.

  3. Kievs Credit Union / kievscreditsunion.com

    Warnings Published: 20/06/2023 Last modified: 20/06/2023
    Kievs Credit Union / kievscreditsunion.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Getco Europe Ltd (clone of former authorised firm GETCO Europe Limited)

    Warnings Published: 06/11/2015 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.

  5. Master Life Securities (clone of FCA authorised firm)

    Warnings Published: 21/02/2012 Last modified: 06/09/2014
    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'.

  6. Ikon Group (clone of FCA authorised firm)

    Warnings Published: 25/02/2015 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.

  7. Linton Capital UK (clone of FCA authorised firms)

    Warnings Published: 16/04/2020 Last modified: 21/11/2020
    Linton Capital UK (clone of FCA authorised firms) 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

  8. Oliver Kamann & Partners (clone of FCA authorised firm)

    Warnings Published: 03/05/2016 Last modified: 03/05/2016
    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. Competition in the interests of consumers

    Speeches Published: 17/10/2014 Last modified: 17/10/2014
    Speech by Martin Wheatley, Chief Executive of the FCA, at Mansion House, London. This is the text of the speech as drafted, which may differ from the delivered version.

  10. Asset Gains - https://asset-gains.com/

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