Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 5301 to 5310 of 8136 search results for We use the complaints data.

  1. Adam & Company (Clone of FCA authorised firm)

    Warnings Published: 26/02/2021 Last modified: 26/02/2021
    Adam & Company (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. DQN Capital (clone of FCA authorised firm)

    Warnings Published: 02/08/2019 Last modified: 21/11/2020
    DQN Capital (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. Nomura Levy Mergers & Acquisitions (clone of FCA authorised firm)

    Warnings Published: 15/06/2016 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. Forex Share Trade - https://forexshare-trade.com/

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Forex Share Trade - https://forexshare-trade.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Smart Loans UK (Clone of FCA authorised firm)

    Warnings Published: 02/01/2020 Last modified: 21/11/2020
    Smart Loans 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
  6. Horizon-asset.Ltd (clone of FCA authorised firm)

    Warnings Published: 09/03/2020 Last modified: 12/07/2021
    Horizon-asset.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 firm and how to
  7. Loan.co.uk (clone) (clone of FCA authorised firm)

    Warnings Published: 22/09/2016 Last modified: 22/09/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  8. Belair House (Clone of EEA authorised firm)

    Warnings Published: 24/06/2019 Last modified: 21/11/2020
    Belair House (Clone of 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 unauthorised firm and how to
  9. Premier Forex (Clone of FCA Authorised Firm)

    Warnings Published: 25/02/2022 Last modified: 25/02/2022
    Premier Forex (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
  10. Bestbonds-uk (clone of FCA authorised firm)

    Warnings Published: 10/07/2019 Last modified: 21/11/2020
    Bestbonds-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