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Showing 5891 to 5900 of 8144 search results for We use the complaints data.

  1. XTB Trading World (Clone of FCA Authorised Firm)

    Warnings Published: 28/12/2023 Last modified: 28/12/2023
    XTB Trading World (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. Payment Solutions Group (clone of FCA firm)

    Warnings Published: 09/07/2019 Last modified: 21/11/2020
    Payment Solutions Group (clone of FCA 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. Abi Guler (clone) (clone of FCA authorised firm)

    Warnings Published: 13/06/2017 Last modified: 24/05/2021
    Abi Guler (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 how to
  4. GE Capital Ltd / GE Capital Finance (clone of FCA authorised firm)

    Warnings Published: 31/10/2019 Last modified: 25/11/2019
    GE Capital Ltd / GE Capital Finance (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
  5. www.loanmachinelimited.com (Clone of FCA Authorised Firm)

    Warnings Published: 21/01/2022 Last modified: 21/01/2022
    www.loanmachinelimited.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
  6. Dot Dot Loans (Clone of FCA authorised firm)

    Warnings Published: 24/01/2023 Last modified: 21/04/2023
    Dot Dot 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
  7. AFL Forex - Agincourt Financial Limited (clone of FCA authorised firm)

    Warnings Published: 11/02/2014 Last modified: 02/06/2015
    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'.
  8. The FCA and Practitioner Panel 2022/23 survey findings

    News stories Published: 20/07/2023 Last modified: 20/07/2023
    The survey gathered feedback on how we are doing in regulating the financial services industry.
  9. Mizuho International (Clone of FCA authorised firm)

    Warnings Published: 19/01/2021 Last modified: 19/01/2021
    Mizuho International (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
  10. Henyep Markets (Clone of FCA authorised firm)

    Warnings Published: 26/04/2023 Last modified: 09/02/2024
    Henyep 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