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

Search results

Showing 5771 to 5780 of 8144 search results for We use the complaints data.

  1. Money-bonds.co.uk (Clone of FCA authorised firm)

    Warnings Published: 21/05/2021 Last modified: 21/05/2021
    Money-bonds.co.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

  2. AQA Capital Partners (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 30/04/2019 Last modified: 18/03/2021
    AQA Capital Partners (Clone firm) (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

  3. investinghub.co.uk trading name of Ambershaw Limited

    Warnings Published: 26/05/2020 Last modified: 26/05/2020
    investinghub.co.uk trading name of Ambershaw Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. FCA fines former fund manager Paul Stephany

    Press Releases Published: 05/02/2019 Last modified: 05/02/2019
    The Financial Conduct Authority (FCA) has fined Paul Stephany, a former fund manager at Newton Investment Management Limited, £32,200 for his conduct in relation to an Initial Public Offering (IPO) and a placing.

  5. Flexx Digital Limited trading as UK Debt Relief

    Warnings Published: 21/12/2023 Last modified: 21/12/2023
    Flexx Digital Limited trading as UK Debt Relief is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. faireysassociates.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 12/02/2024 Last modified: 12/02/2024
    faireysassociates.co.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

  7. Swiss & Global Asset Management (clone of FCA authorised firm)

    Warnings Published: 25/11/2011 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. Dantra Business Inc trading as CredoTrade

    Warnings Published: 17/05/2018 Last modified: 17/05/2018
    Dantra Business Inc trading as CredoTrade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. CFI HK Group (Clone of FCA authorised firm)

    Warnings Published: 22/02/2021 Last modified: 22/02/2021
    CFI HK Group (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. Invicta-Securities (clone of FCA authorised firm)

    Warnings Published: 06/11/2020 Last modified: 08/01/2021
    Invicta-Securities (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
Related topics