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Showing 6381 to 6390 of 8156 search results for We use the complaints data.

  1. My Quick Loan (Clone) (clone of FCA authorised firm)

    Warnings Published: 06/06/2018 Last modified: 06/06/2018
    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'.
  2. Chronovalor / chronovalor.com (Clone of FCA Authorised Firm)

    Warnings Published: 15/03/2024 Last modified: 10/05/2024
    Chronovalor / chronovalor.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
  3. https://lombardodierfunds.com/ (Clone of FCA authorised firm)

    Warnings Published: 22/04/2022 Last modified: 22/04/2022
    https://lombardodierfunds.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
  4. New platform to replace Gabriel and improve the way we collect data from firms

    News stories Published: 16/07/2019 Last modified: 16/07/2019
    We have started work to improve the way we collect data from firms and plan to move to a new platform for our data collection systems, which will include replacing Gabriel. We want your views to help with this.
  5. Oxney Automotive Limited (Clone of FCA authorised firm)

    Warnings Published: 11/05/2022 Last modified: 11/05/2022
    Oxney Automotive 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
  6. Broadway Investment Company/ Broadway ICVC (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 12/11/2019 Last modified: 21/11/2020
    Broadway Investment Company/ Broadway ICVC (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
  7. GL Finance (UK) Ltd (clone of FCA authorised firm)

    Warnings Published: 01/02/2021 Last modified: 01/02/2021
    GL Finance (UK) 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
  8. Netwealth Trade Limited (Clone of FCA authorised firm)

    Warnings Published: 17/08/2023 Last modified: 17/08/2023
    Netwealth Trade 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
  9. UBS Global Asset Management Funds Ltd (clone of FCA authorised firm)

    Warnings Published: 23/04/2015 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.
  10. Andrew Warner Associates (clone of FCA authorised firm)

    Warnings Published: 08/05/2012 Last modified: 06/11/2014
    Andrew Warner Associates (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