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Showing 6781 to 6790 of 17701 search results for complaints data published.

  1. CRYPTO EMPIREFX LTD

    Warnings Published: 11/01/2022 Last modified: 12/01/2022
    CRYPTO EMPIREFX LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. compare-best-isa.com

    Warnings Published: 01/06/2021 Last modified: 01/06/2021
    compare-best-isa.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Parker & Master LLC

    Warnings Published: 09/01/2013 Last modified: 29/09/2014
    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.

  4. Get-rich-quick schemes

    Scams Published: 19/04/2016 Last modified: 17/08/2018
    Find out how get-rich-quick schemes like Ponzi and pyramid schemes work, and how to protect yourself from these scams.

  5. Liberum Capital (Clone of FCA authorised firm)

    Warnings Published: 08/04/2016 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  6. First Trade Mining Market

    Warnings Published: 21/07/2023 Last modified: 21/07/2023
    First Trade Mining Market is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Cryptos Market / cryptosmarket.com

    Warnings Published: 17/11/2023 Last modified: 17/11/2023
    Cryptos Market / cryptosmarket.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. MBM Capitals / MBM-CAPITALS

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    MBM Capitals / MBM-CAPITALS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Glory Finance (Clone) (clone of FCA authorised firm)

    Warnings Published: 29/08/2018 Last modified: 21/11/2020
    Glory Finance (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

  10. IVA Informer / ivainformer.co.uk

    Warnings Published: 08/06/2023 Last modified: 08/06/2023
    IVA Informer / ivainformer.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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