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Showing 6881 to 6890 of 17701 search results for complaints data published.

  1. Credit Swift Finance

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Credit Swift Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Credit Trust Finance

    Warnings Published: 01/04/2013 Last modified: 05/09/2013
    Credit Trust Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Arab Bangladesh Bank

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Arab Bangladesh Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Banque Atlantique UK

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Banque Atlantique UK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Banque Nationale .com

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Banque Nationale .com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. British Crystal Bank

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    British Crystal Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. E-Lender (clone of FCA authorised firm)

    Warnings Published: 05/02/2016 Last modified: 05/02/2016
    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'.

  8. Edenstone Consulting (www.edenstoneconsulting.com)

    Warnings Published: 06/10/2011 Last modified: 04/11/2013
    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.

  9. CRYPTOCOIN-EXPLORER.QUEST

    Warnings Published: 12/05/2022 Last modified: 12/05/2022
    CRYPTOCOIN-EXPLORER.QUEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. ADM Securities (clone) (clone of FCA authorised firm)

    Warnings Published: 15/02/2019 Last modified: 21/11/2020
    ADM Securities (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
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