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Showing 111 to 120 of 1412 search results for Data Bulletin alerts using our.

  1. Advice Europe (clone of FCA authorised firm)

    Warnings Published: 10/10/2012 Last modified: 18/08/2014
    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'.

  2. Lloans Direct (clone of FCA authorised firm)

    Warnings Published: 20/01/2015 Last modified: 20/01/2015
    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'.

  3. CorpServ (clone of FCA authorised firm)

    Warnings Published: 19/10/2016 Last modified: 19/10/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  4. Elephant Loan (clone of FCA authorised firm)

    Warnings Published: 26/09/2014 Last modified: 26/09/2014
    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'.

  5. Sachs Manfred (clone of FCA authorised firm)

    Warnings Published: 05/06/2014 Last modified: 05/06/2014
    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'.

  6. Star Finance (Clone of Appointed Representative firm)

    Warnings Published: 23/12/2019 Last modified: 21/11/2020
    Star Finance (Clone of Appointed Representative firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Helmut Studer (clone of FCA authorised firm)

    Warnings Published: 01/05/2015 Last modified: 01/05/2015
    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'.

  8. KwikCash Loans (clone of FCA authorised firm)

    Warnings Published: 07/01/2015 Last modified: 07/01/2015
    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'.

  9. Personal data and enforcement

    Last modified: 22/02/2023
    How and why the FCA uses personal data to carry out its enforcement functions.

  10. Mayfair 23st (clone of FCA authorised firm)

    Warnings Published: 26/11/2014 Last modified: 21/11/2020
    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'.
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