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Showing 5201 to 5210 of 16374 search results for our complaints data.

5201. Best Bonds Now

      Warnings Published: 14/08/2020 Last modified: 14/08/2020
      Best Bonds Now is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5202. AT Brokers (Clone of EEA authorised firm)

      Warnings Published: 24/09/2015 Last modified: 24/09/2015
      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'.

5203. Synergy Commodities

      Warnings Published: 10/09/2009 Last modified: 17/04/2014
      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.

5204. Trowbridge Capital

      Warnings Published: 14/09/2012 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.

5205. CP13/2 - Mortgage Market Review - Data Reporting [pdf]

      Consultation papers Published: 15/05/2013 Last modified: 30/05/2013
      We are consulting on changing our rules on the data firms have to send us about mortgages.

5206. CP17/10: Credit card market study: consultation on persistent debt and earlier intervention remedies [pdf]

      Consultation papers Published: 03/04/2017
      We are consulting on measures to address persistent credit card debt and require credit card firms to use their data to identify customers at risk of financial difficulties. In this document we also set out details of an industry voluntary agreement

5207. Spark Paradise Bank

      Warnings Published: 07/09/2023 Last modified: 07/09/2023
      Spark Paradise Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5208. Royal Capitals Bank

      Warnings Published: 26/09/2023 Last modified: 26/09/2023
      Royal Capitals Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5209. Citi Crypto Traders

      Warnings Published: 08/10/2023 Last modified: 08/10/2023
      Citi Crypto Traders is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5210. CRYPTO MEGA TRADERS

      Warnings Published: 20/12/2023 Last modified: 20/12/2023
      CRYPTO MEGA TRADERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.