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Showing 4471 to 4480 of 8130 search results for We use the complaints data.

  1. GB Loans (clone of FCA authorised firm)

    Warnings Published: 30/05/2019 Last modified: 21/11/2020
    GB Loans (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

  2. Ava Capital Markets (clone of FCA authorised firm)

    Warnings Published: 21/11/2013 Last modified: 21/11/2020
    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. Walker Financial Management (clone of FCA authorised firm)

    Warnings Published: 10/11/2012 Last modified: 13/09/2014
    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'.

  4. HyperFund / HyperVerse / HyperNation/HyperCommunity

    Warnings Published: 23/03/2021 Last modified: 09/02/2024
    HyperFund / HyperVerse / HyperNation/HyperCommunity is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. WinFX (Clone of FCA Authorised firm)

    Warnings Published: 11/03/2022 Last modified: 11/03/2022
    WinFX (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. Linq Capital National Bank

    Warnings Published: 05/04/2018 Last modified: 05/04/2018
    Linq Capital National Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. EOCFX (clone of FCA authorised firm)

    Warnings Published: 05/10/2021 Last modified: 05/10/2021
    EOCFX (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

  8. Pip Asset Management Ltd / pipsasset.com

    Warnings Published: 22/01/2024 Last modified: 22/01/2024
    Pip Asset Management Ltd / pipsasset.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. FCA cancels KBFS Financial Limited’s authorisation

    News stories Published: 22/04/2024 Last modified: 22/04/2024
    We have cancelled the permissions of KBFS Financial Limited (KBFS), preventing them from providing any financial services.

  10. Trinity Wealth Management (Clone) (clone of FCA authorised firm)

    Warnings Published: 05/01/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
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