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Showing 7051 to 7060 of 16644 search results for our complaints data.

7051. Cryptoasset AML / CTF regime: feedback on good and poor quality applications

      Tasks for firms Published: 22/03/2023 Last modified: 03/09/2024
      Feedback on good and poor quality applications made to the FCA under money laundering regulations.

7052. Purple Loans (clone)

      Warnings Published: 09/09/2016 Last modified: 09/09/2016
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

7053. Markets DL (clone of FCA authorised firm)

      Warnings Published: 16/09/2016 Last modified: 16/09/2016
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

7054. Potter Consultancy

      Warnings Published: 14/05/2018 Last modified: 14/05/2018
      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.

7055. Clear Loans (clone)

      Warnings Published: 17/05/2018 Last modified: 16/05/2018
      Clear Loans (clone) 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 protect yourself from

7056. Trade Korea (clone)

      Warnings Published: 20/04/2018 Last modified: 20/04/2018
      Trade Korea (clone) 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 protect yourself from

7057. Ridge Capital Markets

      Warnings Published: 31/05/2017 Last modified: 31/05/2017
      We have published this statement to warn consumers against dealing with unauthorised firms.

7058. UK Bond Street

      Warnings Published: 12/04/2021 Last modified: 12/04/2021
      UK Bond Street is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

7059. Carlton Capital Inc

      Warnings Published: 06/11/2012 Last modified: 05/09/2013
      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.

7060. BancorpBull (www.bancorpbull.com)

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