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Showing 7031 to 7040 of 8169 search results for We use the complaints data.

  1. Potentially Anomalous Trading Ratio 2019/20

    Data Published: 10/09/2020 Last modified: 11/06/2021
    The FCA committed to developing and publishing additional measures that will further illustrate the state of UK markets.

  2. Square Global Ltd trading as Square Global Enterprise (clone of FCA authorised firm)

    Warnings Published: 18/10/2018 Last modified: 21/11/2020
    Square Global Ltd trading as Square Global Enterprise (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

  3. Josef-Zeman Financial Solutions (clone) (clone of FCA authorised firm)

    Warnings Published: 01/10/2018 Last modified: 01/10/2018
    Josef-Zeman Financial Solutions (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

  4. Ziraat Bankasi / ibank.ziraatbintl.com (Clone of FCA Authorised firm)

    Warnings Published: 21/11/2023 Last modified: 21/11/2023
    Ziraat Bankasi / ibank.ziraatbintl.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

  5. ECM Asset Management Limited (Clone) (clone of FCA authorised firm)

    Warnings Published: 11/06/2019 Last modified: 15/11/2021
    ECM Asset Management Limited (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

  6. FastCryptoFX.com / Fast Crypto FX (Clone of FCA authorised firm)

    Warnings Published: 16/04/2021 Last modified: 06/07/2021
    FastCryptoFX.com / Fast Crypto FX (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

  7. Verrazzano Capital / Verrazzano UK (clone of FCA authorised firm)

    Warnings Published: 20/02/2015 Last modified: 20/02/2015
    Verrazzano Capital / Verrazzano 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

  8. IRS / irsinvest.com / irstrategies.net (Clone of FCA Authorised Firm)

    Warnings Published: 17/08/2023 Last modified: 01/12/2023
    IRS / irsinvest.com / irstrategies.net (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

  9. Best Loan Solution Ltd (clone of Appointed Representative firm)

    Warnings Published: 03/02/2020 Last modified: 03/02/2020
    Best Loan Solution Ltd (clone of Appointed Representative 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. Barings / Baring Asset Management (Clone of FCA authorised firm)

    Warnings Published: 27/05/2020 Last modified: 21/11/2020
    Barings / Baring Asset Management (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
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