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Showing 41 to 50 of 7216 search results for external reports.

  1. Pex Global

    Warnings Published: 08/08/2012 Last modified: 28/11/2013
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  2. Cash Match

    Warnings Published: 22/02/2016 Last modified: 23/02/2016
    We believe this firm has been carrying out consumer credit activities in the UK without our permission or authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  3. How to avoid investment scams

    ScamSmart Consumers Scams Last modified: 28/08/2020
    Learn how to protect yourself from investment and pension scams. Check if you’re dealing with an authorised firm and what to do if you suspect a scam.
  4. Lynx Ltd

    Warnings Published: 14/09/2005 Last modified: 05/12/2013
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  5. Loan Kings

    Warnings Published: 25/03/2015 Last modified: 25/03/2015
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  6. ZoomPayday

    Warnings Published: 11/06/2014 Last modified: 11/06/2014
    We believe this firm has been carrying out consumer credit activities in the UK without our permission or authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  7. Trust Loans

    Warnings Published: 13/11/2015 Last modified: 13/11/2015
    We believe this firm has been carrying out consumer credit activities in the UK without our permission or authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  8. Lawful Bank

    Warnings Published: 28/02/2012 Last modified: 05/12/2013
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  9. Optionfire

    Warnings Published: 05/11/2012 Last modified: 29/11/2013
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  10. SPG (clone)

    Warnings Published: 08/07/2010 Last modified: 30/09/2015
    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’.