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Showing 5071 to 5080 of 8131 search results for We use the complaints data.

  1. Archax-EU (clone of FCA authorised firm)

    Warnings Published: 07/06/2021 Last modified: 25/04/2023
    Archax-EU (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. Defined benefit pension transfers redress calculations

    Consumers Published: 14/09/2022 Last modified: 28/02/2023
    Information on how firms work out how much redress (compensation) you may be due if you received unsuitable defined benefit (DB) pension transfer advice.
  3. New overdraft rules mean 7 out of 10 people will be better off or see no change

    Press Releases Published: 22/01/2020 Last modified: 22/01/2020
    7 out of 10 overdraft users will be better off or see no change, when new rules on overdrafts, introduced by the Financial Conduct Authority, come into force in April 2020.
  4. AMC CAPITAL INVEST/ AMC CAPITAL MANAGEMENT (Clone of FCA EEA Firm)

    Warnings Published: 27/07/2017 Last modified: 27/07/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  5. Tradition-Finance (Clone of FCA authorised firm)

    Warnings Published: 22/01/2020 Last modified: 21/11/2020
    Tradition-Finance (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. CryptoPlus Exchange (Clone of authorised firm)

    Warnings Published: 15/06/2020 Last modified: 21/11/2020
    CryptoPlus Exchange (Clone of 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
  7. Pawlaks Group Asset Management (clone of FCA authorised firm)

    Warnings Published: 12/08/2014 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.
  8. Galaxy Trading (clone of former PSD Agent)

    Warnings Published: 05/11/2021 Last modified: 05/11/2021
    Galaxy Trading (clone of former PSD Agent) 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
  9. APPLE CREEK ACQUISITION CORP / APPCREEKACQCORP.COM

    Warnings Published: 30/05/2023 Last modified: 02/06/2023
    APPLE CREEK ACQUISITION CORP / APPCREEKACQCORP.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Glencore International Plc (clone of FCA authorised firm)

    Warnings Published: 04/08/2011 Last modified: 07/06/2021
    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.