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Showing 4341 to 4350 of 8130 search results for We use the complaints data.

  1. Rothschild Private Wealth (Clone of FCA Authorised Firm)

    Warnings Published: 22/12/2016 Last modified: 19/04/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  2. FC COIN (clone of FCA authorised firm)

    Warnings Published: 17/12/2018 Last modified: 21/11/2020
    FC COIN (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. Platinum House Financial (clone of FCA authorised firm)

    Warnings Published: 21/12/2011 Last modified: 14/06/2016
    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'.

  4. Andrew Walker Associates (clone of FCA authorised firm)

    Warnings Published: 28/08/2012 Last modified: 14/09/2014
    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'.

  5. IGMC (Clone of FCA Authorised Firm)

    Warnings Published: 09/03/2022 Last modified: 09/03/2022
    IGMC (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

  6. Global Active FXT / Globalactive FxTrade

    Warnings Published: 15/06/2023 Last modified: 15/06/2023
    Global Active FXT / Globalactive FxTrade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. ZFX Club (Clone of an authorised firm)

    Warnings Published: 06/10/2020 Last modified: 03/11/2020
    ZFX Club (Clone of an 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

  8. Forex Portfolios Management Limited (www.forexportfolios.com)

    Warnings Published: 08/07/2011 Last modified: 28/08/2020
    This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams.

  9. CAPITALTRUST / CAPITALTRUSTTRADES / CAPITALTRUSTTRADES.COM

    Warnings Published: 21/06/2024 Last modified: 21/06/2024
    CAPITALTRUST / CAPITALTRUSTTRADES / CAPITALTRUSTTRADES.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. SATOSHI MINING STREAM / SATOSHI GLOBAL

    Warnings Published: 08/09/2023 Last modified: 08/09/2023
    SATOSHI MINING STREAM / SATOSHI GLOBAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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