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Showing 5931 to 5940 of 18669 search results for complaints data.

5931. Drummonds Initiatives

      Warnings Published: 11/09/2014 Last modified: 11/09/2014
      We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

5932. CIBC Bancorp Ltd

      Warnings Published: 22/09/2011 Last modified: 05/06/2015
      We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

5933. Grayson House AG

      Warnings Published: 26/09/2005 Last modified: 11/11/2013
      We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

5934. Elite Bank Group

      Warnings Published: 12/03/2012 Last modified: 24/09/2014
      We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

5935. CAP Group Finance

      Warnings Published: 22/01/2024 Last modified: 01/05/2024
      CAP Group Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5936. Cinven Partners Limited (Clone) (clone of FCA authorised firm)

      Warnings Published: 09/03/2018 Last modified: 21/11/2020
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

5937. TPR firms with BCD, EMD or PSD activities [csv]

      Data Published: 31/12/2020
      This sheet is for the purpose of Open Banking and is limited to showing firms in the TPR which previously held passports under the Second E-money Directive, Payment Services Directive or Banking Consolidation Directive.

5938. Elite Global Bank

      Warnings Published: 24/10/2023 Last modified: 24/10/2023
      Elite Global Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5939. Bytemoni (www.bytemoni.com)

      Warnings Published: 03/05/2024 Last modified: 03/05/2024
      Bytemoni (www.bytemoni.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5940. Cadence Trust Bank

      Warnings Published: 08/12/2021 Last modified: 10/12/2021
      Cadence Trust Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.