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Showing 6591 to 6600 of 8161 search results for We use the complaints data.

  1. Atlantic Capital Management (Clone of EEA authorised firm)

    Warnings Published: 15/07/2020 Last modified: 21/11/2020
    Atlantic Capital Management (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
  2. www.citibankinguk.co.uk (Misusing the name of FCA authorised firms)

    Warnings Published: 01/04/2013 Last modified: 14/06/2021
    This firm may be providing financial services or products without our authorisation. You should avoid dealing with this firm and beware of potential scams.
  3. indyatirim/ www.indyatirim.com (Clone of FCA authorised firm)

    Warnings Published: 06/03/2023 Last modified: 05/04/2023
    indyatirim/ www.indyatirim.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. Nordic Capital Limited (Clone of FCA authorised firms)

    Warnings Published: 01/03/2021 Last modified: 01/03/2021
    Nordic Capital Limited (Clone of FCA authorised firms) 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
  5. Danske Bank A/S / Danske Bank International / Danske Bank PLC (clone of EEA authorised firms)

    Warnings Published: 04/11/2020 Last modified: 03/09/2021
    Danske Bank A/S / Danske Bank International / Danske Bank PLC (clone of EEA authorised firms) 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
  6. FCA to delay launch of Credit Information Market Study

    News stories Published: 27/11/2018 Last modified: 27/11/2018
    We are delaying the launch of our Credit Information Market Study (CIMS) Terms of Referenceuntil June 2019. ... In our consultation on assessing creditworthiness in consumer credit, we invited views on firms’ access to, and use of, credit information
  7. Crypto Global Management Ltd. - https://www.cryptoglobalmanagement.com/

    Warnings Published: 14/12/2023 Last modified: 14/12/2023
    Crypto Global Management Ltd. - https://www.cryptoglobalmanagement.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Infinity Financial Services (clone of FCA authorised firm)

    Warnings Published: 08/02/2021 Last modified: 08/02/2021
    Infinity Financial Services (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
  9. Tenaron Capital Management UK (clone of FCA authorised firm)

    Warnings Published: 20/01/2020 Last modified: 21/11/2020
    Tenaron Capital Management 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
  10. https://bestsavingsandbondrates.com (clone of FCA authorised firm)

    Warnings Published: 07/10/2021 Last modified: 07/10/2021
    https://bestsavingsandbondrates.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