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

Search results

Showing 4361 to 4370 of 8130 search results for We use the complaints data.

  1. Assiprime Euro Brokering (clone of FCA authorised firm)

    Warnings Published: 27/05/2014 Last modified: 27/05/2014
    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. Jupiter Wealth Management (clone)

    Warnings Published: 03/09/2009 Last modified: 25/08/2016
    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’.

  3. Debt Support Group / debtsupportgroup.co.uk

    Warnings Published: 08/11/2023 Last modified: 08/11/2023
    Debt Support Group / debtsupportgroup.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Fast Same Day Loans (clone of FCA authorised firm)

    Warnings Published: 23/10/2014 Last modified: 23/10/2014
    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. Corbridge Capital / Investique / investique.co.uk

    Warnings Published: 10/06/2024 Last modified: 10/06/2024
    Corbridge Capital / Investique / investique.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. HSL Smart Market Systems

    Warnings Published: 22/05/2018 Last modified: 22/05/2018
    HSL Smart Market Systems is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Resolution Investments Plc (Clone of authorised firm)

    Warnings Published: 22/02/2016 Last modified: 13/05/2021
    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. Munroe Securities Limited (clone of FCA authorised firm)

    Warnings Published: 29/09/2014 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.

  9. MEXC Global Ltd - https://www.mexc.com/

    Warnings Published: 22/03/2024 Last modified: 03/06/2024
    MEXC Global Ltd - https://www.mexc.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Ashmore Investment Group (clone of FCA authorised firm)

    Warnings Published: 30/07/2010 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.
Related topics