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Showing 4951 to 4960 of 8130 search results for We use the complaints data.

4951. Legit Crypto Miners (www.legitcryptominers.com)

      Warnings Published: 08/10/2023 Last modified: 08/10/2023
      Legit Crypto Miners (www.legitcryptominers.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

4952. ICAP Investment (Clone of FCA authorised firm)

      Warnings Published: 12/09/2019 Last modified: 10/05/2021
      ICAP Investment (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

4953. Fast Loan Credit of UK; LLC t/a Fast Loan Credit; Fast Online Credit (clone of FCA authorised firm)

      Warnings Published: 05/10/2018 Last modified: 21/11/2020
      Fast Loan Credit of UK; LLC t/a Fast Loan Credit; Fast Online Credit (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

4954. CaptaFXTrading (clone of FCA authorised firm)

      Warnings Published: 26/05/2021 Last modified: 26/05/2021
      CaptaFXTrading (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

4955. FCA Data Bulletin issue 4 - underlying data [xlsx]

      Data Published: 02/10/2015 Last modified: 02/10/2015
      Underlying data - talking to the FCA, financial promotions, how we use attestations, skilled persons reports, and consumer credit authorisations.

4956. Redmayne Bentley (clone of FCA authorised firm)

      Warnings Published: 11/07/2019 Last modified: 21/11/2020
      Redmayne Bentley (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

4957. Rimas Risk Management Service (clone of FCA authorised firm)

      Warnings Published: 26/06/2014 Last modified: 11/02/2019
      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'.

4958. HIG European Capital Partners (clone of FCA authorised firm)

      Warnings Published: 19/04/2010 Last modified: 10/05/2021
      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'.

4959. ASSET EXCHANGE HOLDINGS LIMITED / assetexchangeuk.com

      Warnings Published: 24/05/2024 Last modified: 08/07/2024
      ASSET EXCHANGE HOLDINGS LIMITED / assetexchangeuk.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

4960. UKI / Forexuki / Forex UKI (clone of FCA authorised firm)

      Warnings Published: 28/05/2019 Last modified: 21/11/2020
      UKI / Forexuki / Forex UKI (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