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Showing 5421 to 5430 of 8136 search results for We use the complaints data.

  1. Finco Signals (Clone of FCA Authorised Firm)

    Warnings Published: 30/03/2023 Last modified: 30/03/2023
    Finco Signals (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. Profit Assist (Clone of FCA authorised firm)

    Warnings Published: 22/04/2021 Last modified: 28/06/2021
    Profit Assist (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. Bad Credit Site (clone) (clone of FCA authorised firm)

    Warnings Published: 20/06/2019 Last modified: 21/11/2020
    Bad Credit Site (clone) (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

  4. Wirecard can resume regulated activity

    News stories Published: 26/06/2020 Last modified: 29/06/2020
    Wirecard Card Solutions Limited (Wirecard) is authorised and supervised by the FCA to issue e-money and provide payment services including, issuing e-money onto prepaid cards.

  5. Algo Capitals (clone) (clone of FCA authorised firm)

    Warnings Published: 30/11/2016 Last modified: 19/04/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. Options Tech Limited t/a CMA Capital

    Warnings Published: 18/05/2018 Last modified: 18/05/2018
    Options Tech Limited t/a CMA Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. An arrest in FCA boiler room investigation

    Press Releases Published: 13/03/2014 Last modified: 30/09/2016
    Boiler room operations usually use high-pressure selling techniques to persuade consumers to buy shares that are often worth very little or nothing at all. ... radios. Yes. No. What can we do to improve pages like this?

  8. CCA Courtage (clone of an EEA authorised firm))

    Warnings Published: 20/08/2020 Last modified: 20/08/2020
    CCA Courtage (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 unauthorised firm and how to

  9. Christian Muhr Investment Research (clone of FCA authorised firm)

    Warnings Published: 31/03/2015 Last modified: 31/03/2015
    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'.

  10. Ignis Markets (clone of FCA authorised firm)

    Warnings Published: 16/03/2020 Last modified: 21/11/2020
    Ignis Markets (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
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