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Showing 5801 to 5810 of 8144 search results for We use the complaints data.

  1. 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.

  2. Vault of BTC LTD (Clone of FCA registered firm)

    Warnings Published: 11/03/2021 Last modified: 11/03/2021
    Vault of BTC LTD (Clone of FCA registered 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. Samsung Securities (clone of FCA authorised firm)

    Warnings Published: 10/08/2010 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'.

  4. Capricorn Finance Limited (Clone of authorised firms)

    Warnings Published: 31/07/2018 Last modified: 07/06/2021
    Capricorn Finance Limited (Clone of authorised firms) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Infinox Capital Ltd (clone of FCA authorised firm)

    Warnings Published: 25/06/2024 Last modified: 25/06/2024
    Infinox Capital 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

  6. FCA acts to protect those buying motor finance

    Press Releases Published: 15/10/2019 Last modified: 15/10/2019
    The Financial Conduct Authority (FCA) has today announced plans to the ban the way in which some car retailers, and other brokers in the motor finance sector, receive commission.

  7. Reporting requirements for CMCs

    Claims management companies Published: 09/06/2019 Last modified: 07/02/2023
    Learn more about the annual reporting requirements for claims management companies (CMCs).

  8. Mitsubishi UFJ Financial Group Inc (clone of FCA authorised firm)

    Warnings Published: 02/09/2014 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.

  9. Weila Capital Limited (clone of FCA authorised firm)

    Warnings Published: 08/07/2019 Last modified: 21/11/2020
    Weila Capital Limited (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

  10. Mutual Fund Ltd (clone of FCA authorised firm)

    Warnings Published: 07/06/2018 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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