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Showing 4911 to 4920 of 8130 search results for We use the complaints data.

4911. IPO-DEX (clone of FCA authorised firm)

      Warnings Published: 18/09/2019 Last modified: 18/09/2019
      IPO-DEX (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

4912. Loanovao (clone of FCA authorised firm)

      Warnings Published: 07/06/2018 Last modified: 07/06/2018
      Loanovao (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

4913. Arden Asset Management Limited

      Warnings Published: 03/03/2016 Last modified: 03/03/2016
      We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised individual and how to protect yourself from scammers.

4914. Copy of Kavanagh Equity Associates

      Warnings Published: 10/08/2011 Last modified: 15/08/2014
      We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

4915. Nat International Funds (Clone firm) (clone of FCA authorised firm)

      Warnings Published: 27/04/2020 Last modified: 21/11/2020
      Nat International Funds (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

4916. Consultancy Ltd t/a Stratx Markets

      Warnings Published: 14/05/2018 Last modified: 14/05/2018
      Consultancy Ltd t/a Stratx Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

4917. icetrade.co.uk (Clone of FCA authorised firm)

      Warnings Published: 16/08/2023 Last modified: 16/08/2023
      icetrade.co.uk (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

4918. So long LIBOR – 3 weeks to go

      Speeches Published: 10/12/2021 Last modified: 10/12/2021
      Speech by Edwin Schooling Latter, FCA Director of Markets and Wholesale Policy and Wholesale Supervision, delivered at delivered at Risk.net’s LIBOR telethon.

4919. CotextMarkets (Clone of FCA authorised firm)

      Warnings Published: 09/09/2021 Last modified: 09/09/2021
      CotextMarkets (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

4920. Trilogy Investment Funds plc (clone of FCA authorised firm)

      Warnings Published: 27/04/2012 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'.