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Showing 5231 to 5240 of 8136 search results for We use the complaints data.

  1. Thierry Rochelle Private Equity (Clone of an EEA Authorised firm)

    Warnings Published: 17/08/2020 Last modified: 21/01/2022
    Thierry Rochelle Private Equity (Clone of an EEA 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

  2. Finex Trade (clone of FCA authorised firm)

    Warnings Published: 21/09/2020 Last modified: 29/03/2021
    Finex Trade (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

  3. Gold Bridge Capital Inc. (clone of FCA authorised firm)

    Warnings Published: 03/08/2012 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.

  4. Finwise Ltd / Cera App / GetCera - www.getcera.com

    Warnings Published: 23/11/2023 Last modified: 23/11/2023
    Finwise Ltd / Cera App / GetCera - www.getcera.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. IC Monitoring (Clone of FCA Authorised Firm)

    Warnings Published: 16/11/2022 Last modified: 06/12/2022
    IC Monitoring (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. FCP Consulting / FCP Management and Consulting

    Warnings Published: 12/09/2023 Last modified: 12/09/2023
    FCP Consulting / FCP Management and Consulting is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Cryptos Bank (clone of FCA authorised firm)

    Warnings Published: 29/10/2021 Last modified: 29/10/2021
    Cryptos 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

  8. Top Respect (Clone of FCA authorised firm)

    Warnings Published: 26/04/2021 Last modified: 26/04/2021
    Top Respect (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

  9. The future of financial conduct regulation

    Speeches Published: 23/04/2019 Last modified: 22/01/2021
    Speech by Andrew Bailey, Chief Executive of the FCA, on the the future of financial conduct regulation, delivered at Bloomberg, London

  10. Viva Loans (clone of an FCA authorised firm)

    Warnings Published: 07/09/2020 Last modified: 07/09/2020
    Viva Loans (clone of an 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
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