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Showing 5411 to 5420 of 8136 search results for We use the complaints data.

  1. ADIBUK Group Corporation; or ADIB-UK (clone of FCA authorised firm)

    Warnings Published: 11/09/2012 Last modified: 21/11/2020
    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'.

  2. CIMB Group (Clone of an FCA Authorised Firm)

    Warnings Published: 14/07/2020 Last modified: 21/11/2020
    CIMB Group (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

  3. Monarch Loans (Clone of FCA authorised firm)

    Warnings Published: 05/12/2019 Last modified: 21/11/2020
    Monarch Loans (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. PS19/22: Guidance on Cryptoassets

    Policy statements Published: 23/01/2019 Last modified: 01/08/2019
    The FCA has carried out work on cryptoassets, both as part of a broader UK Cryptoasset Taskforce and independently to achieve our objectives. This policy statement is the next step in the FCA’s work on cryptoassets and sets out details on where

  5. Karamanof / KSI (clone of FCA authorised firm)

    Warnings Published: 04/12/2013 Last modified: 21/11/2020
    Karamanof / KSI (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. China Merchant Securities Limited (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 12/09/2014 Last modified: 20/11/2020
    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.

  7. Omacl Loans Ltd (clone of FCA authorised firm)

    Warnings Published: 06/01/2020 Last modified: 21/11/2020
    Omacl Loans 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

  8. Riverside Escrows (clone of FCA authorised firm)

    Warnings Published: 21/12/2021 Last modified: 21/12/2021
    Riverside Escrows (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. Brown Shipley (Clone of FCA authorised firm)

    Warnings Published: 10/02/2021 Last modified: 10/02/2021
    Brown Shipley (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. Escrow Global (Clone) (clone of FCA authorised firm)

    Warnings Published: 30/05/2018 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.
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