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Showing 5871 to 5880 of 8144 search results for We use the complaints data.

  1. Sigma4trade Limited (clone of FCA authorised firm)

    Warnings Published: 07/06/2019 Last modified: 21/11/2020
    Sigma4trade 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 how

  2. Data on investigations into greenwashing & ESG misselling - July 2022

    FOI Release Date of Release: 11/07/2022
    The FCA provides information on investigations into greenwashing, ESG misselling and other regulatory breaches involving ESG.

  3. FPTRADES / fxpoptrades (Clone of FCA authorised firm)

    Warnings Published: 14/12/2022 Last modified: 14/12/2022
    FPTRADES / fxpoptrades (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. CFreserve (a trading style of Imperial App Limited)

    Warnings Published: 06/12/2019 Last modified: 05/12/2019
    CFreserve (a trading style of Imperial App Limited) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Local Bit Base (Clone of EEA authorised firm)

    Warnings Published: 29/07/2021 Last modified: 03/08/2021
    Local Bit Base (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

  6. Alliance Trust Investment Bank PLC (clone of FCA authorised firm)

    Warnings Published: 05/11/2010 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'.

  7. Timostephaninvestment.com (Clone of FCA authorised firm)

    Warnings Published: 07/02/2022 Last modified: 07/02/2022
    Timostephaninvestment.com (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

  8. options-deskltd.com (Clone of FCA Authorised Firm)

    Warnings Published: 22/01/2024 Last modified: 22/01/2024
    options-deskltd.com (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

  9. Pekao Bank UK (clone of an EEA Authorised Firm)

    Warnings Published: 08/07/2021 Last modified: 29/03/2022
    Pekao Bank UK (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

  10. Advance Investment (clone of an FCA authorised firm)

    Warnings Published: 15/01/2021 Last modified: 14/04/2021
    Advance Investment (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
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