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Showing 6621 to 6630 of 8162 search results for We use the complaints data.

  1. www.sgcbuk.com (Misusing the name of FCA EEA authorised firm)

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams.

  2. National Debt Helpline (clone of FCA authorised firm)

    Warnings Published: 20/08/2019 Last modified: 20/08/2019
    National Debt Helpline (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

  3. Porterfield Financial Holdings (clone of FCA authorised firm)

    Warnings Published: 29/04/2022 Last modified: 29/04/2022
    Porterfield Financial Holdings (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. Central Markets Invest LTD (clone of FCA authorised firm)

    Warnings Published: 22/07/2024 Last modified: 22/07/2024
    Central Markets Invest 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

  5. ETERNITY BUSINESS LIMITED / ETERNITY PRIME LIMITED - eternity.inc

    Warnings Published: 26/02/2024 Last modified: 26/02/2024
    ETERNITY BUSINESS LIMITED / ETERNITY PRIME LIMITED - eternity.inc is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Poloniex / Polo Digital Assets, Ltd - poloniex.com / poloniex.org

    Warnings Published: 06/12/2023 Last modified: 06/12/2023
    Poloniex / Polo Digital Assets, Ltd - poloniex.com / poloniex.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Bad Credit Loans Company (Clone of FCA authorised firm)

    Warnings Published: 26/03/2020 Last modified: 26/03/2020
    Bad Credit Loans Company (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

  8. Zoom Bit / zoom-bit.com (Clone of FCA regulated firm)

    Warnings Published: 24/03/2023 Last modified: 24/03/2023
    Zoom Bit / zoom-bit.com (Clone of FCA regulated 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. Fernpool Holdings Ltd (clone of Gibraltar Registered Company)

    Warnings Published: 28/11/2018 Last modified: 28/11/2018
    Fernpool Holdings Ltd (clone of Gibraltar Registered Company) 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. Capital FMI / Global ES Ltd (clone of FCA firm)

    Warnings Published: 04/07/2019 Last modified: 21/11/2020
    Capital FMI / Global ES Ltd (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
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