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Showing 4641 to 4650 of 8130 search results for We use the complaints data.

4641. Phoenix24 (clone of FCA authorised firm)

      Warnings Published: 28/03/2023 Last modified: 28/03/2023
      Phoenix24 (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

4642. Report fee tariff data: European Economic Area (EEA) firms

      Tasks for regulated firms Published: 09/05/2015 Last modified: 13/02/2023
      Find out what fees an EEA firm has to pay if it wants to set up a branch or offer cross-border services in the UK (passporting).

4643. Bitsmax / Bits Max Ltd (clone of FCA authorised firm)

      Warnings Published: 11/02/2020 Last modified: 21/11/2020
      Bitsmax / Bits Max Ltd (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

4644. Betafinn (Clone of FCA Authorised Firm)

      Warnings Published: 13/01/2022 Last modified: 01/03/2022
      Betafinn (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

4645. Pan Asia Futures Limited (clone of FCA authorised firm)

      Warnings Published: 14/10/2010 Last modified: 03/06/2015
      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'.

4646. LK Advisors (clone of FCA authorised firm)

      Warnings Published: 03/07/2014 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.

4647. CIG Fund Management (Clone firm) (clone of FCA authorised firm)

      Warnings Published: 13/03/2020 Last modified: 13/03/2020
      CIG Fund Management (Clone firm) (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

4648. CheapCarInsurance Brokers (clone of FCA authorised firm)

      Warnings Published: 21/08/2012 Last modified: 21/06/2021
      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'.

4649. Dav 247 CryptoFX Trade / dav247cryptofxtrade.com

      Warnings Published: 13/06/2024 Last modified: 13/06/2024
      Dav 247 CryptoFX Trade / dav247cryptofxtrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

4650. TOP LIVE OPTION FX / TOPLIVEOPTIONFX.ONLINE

      Warnings Published: 12/05/2023 Last modified: 12/05/2023
      TOP LIVE OPTION FX / TOPLIVEOPTIONFX.ONLINE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.