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Showing 4981 to 4990 of 8130 search results for We use the complaints data.

  1. MorganFinance (Clone of FCA Authorised Firm)

    Warnings Published: 09/01/2023 Last modified: 05/05/2023
    MorganFinance (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

  2. Persistency reports: insurance companies

    Tasks for regulated firms Published: 12/05/2015 Last modified: 09/02/2023
    Insurance companies with permission to carry out life policies, must send us a persistency report by 30 April each year, in line with SUP16.8. Learn more on submitting a report.

  3. Tesco Bank (Clone of FCA authorised firm)

    Warnings Published: 25/06/2021 Last modified: 07/12/2021
    Tesco Bank (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

  4. Market Pluse / IQ Global Evolution Ltd

    Warnings Published: 26/11/2020 Last modified: 03/12/2020
    Market Pluse / IQ Global Evolution Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. CS Holding (Clone of FCA Authorised firm)

    Warnings Published: 16/06/2023 Last modified: 16/06/2023
    CS Holding (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

  6. Jacob Grunfield Global Limited (clone)

    Warnings Published: 13/08/2015 Last modified: 13/08/2015
    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’.

  7. ukreliance.uk (Clone of FCA Authorised Firm)

    Warnings Published: 20/03/2024 Last modified: 20/03/2024
    ukreliance.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

  8. PU prime / Pacific Union (Seychelles) Limited

    Warnings Published: 10/05/2023 Last modified: 10/11/2023
    PU prime / Pacific Union (Seychelles) Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Deutsche Capital Management Ltd (clone of FCA authorised firm)

    Warnings Published: 11/10/2018 Last modified: 11/10/2018
    Deutsche Capital Management 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

  10. Almamarkets Limited t/a Safemarkets

    Warnings Published: 09/04/2018 Last modified: 09/04/2018
    Almamarkets Limited & CG Incorporations Limited are not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
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