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Showing 5251 to 5260 of 18657 search results for complaints data.

  1. Uk Bonds Agency

    Warnings Published: 07/09/2020 Last modified: 07/09/2020
    Uk Bonds Agency is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Hardcastle (clone of FCA authorised firm)

    Warnings Published: 25/01/2011 Last modified: 15/06/2015
    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'.
  3. Phoenix FX Trade

    Warnings Published: 13/12/2023 Last modified: 18/12/2023
    Phoenix FX Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. CRYPTO M FUTURES

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    CRYPTO M FUTURES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. NEOTERIC FX LTD

    Warnings Published: 20/12/2023 Last modified: 20/12/2023
    NEOTERIC FX LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Scrilliy (clone) (clone of FCA authorised firm)

    Warnings Published: 19/10/2018 Last modified: 18/03/2021
    Scrilliy (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 unauthorised firm and how to
  7. Top Bond Invest

    Warnings Published: 15/02/2021 Last modified: 15/02/2021
    Top Bond Invest is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Simple Money UK

    Warnings Published: 16/12/2020 Last modified: 16/12/2020
    Simple Money UK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. WEALTHTRADE-INVESTMENT

    Warnings Published: 09/02/2022 Last modified: 10/02/2022
    WEALTHTRADE-INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Cinpax / www.cinpax.com

    Warnings Published: 15/03/2024 Last modified: 15/03/2024
    Cinpax / www.cinpax.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.