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Showing 6661 to 6670 of 8162 search results for We use the complaints data.

6661. Hyde Park Investment Ltd (clone of authorised firm)

      Warnings Published: 26/06/2020 Last modified: 21/11/2020
      Hyde Park Investment Ltd (clone of 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

6662. Information on unexplained wealth orders - November 2021

      FOI Release Date of Release: 09/11/2021
      FCA provides information on unexplained wealth orders.

6663. JP Lafon Wealth Management (Clone of former PSD agent)

      Warnings Published: 25/05/2021 Last modified: 26/05/2021
      JP Lafon Wealth Management (Clone of former PSD agent) 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

6664. Trusttradefi / The Trust Trade Fi Group / Trust Trade Finance

      Warnings Published: 25/07/2023 Last modified: 25/07/2023
      Trusttradefi / The Trust Trade Fi Group / Trust Trade Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6665. Link Financial Investments Limited (clone of authorised firm)

      Warnings Published: 02/10/2019 Last modified: 02/10/2019
      Link Financial Investments Limited (clone of 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

6666. Investment pathways: Post-implementation review

      Multi-firm reviews Published: 11/07/2023 Last modified: 11/07/2023
      Review on rationale and take-up, value, communications and asset allocation for investment pathways, and how these could impact consumer outcomes.

6667. TradeZoom LTD / tradezoom.pro (clone of FCA Authorised Firm)

      Warnings Published: 04/03/2024 Last modified: 04/03/2024
      TradeZoom LTD / tradezoom.pro (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

6668. Westwood Investment Funds (clone of FCA recognised product)

      Warnings Published: 21/11/2019 Last modified: 13/07/2021
      Westwood Investment Funds (clone of FCA recognised product) 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

6669. Aviation and Tech Capital Ltd, trading as Ablrate, enters administration

      Firms News stories Published: 16/01/2024 Last modified: 17/01/2024
      Aviation and Tech Capital Ltd t/a Ablrate, a regulated Peer-to Peer firm, has entered administration.

6670. European Capital Markets Ltd (clone of an FCA authorised firm)

      Warnings Published: 07/02/2019 Last modified: 10/05/2021
      European Capital Markets Ltd (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