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Showing 61 to 70 of 6494 search results for external reports.

  1. RBS Bourse

    Warnings Published: 22/04/2016 Last modified: 22/04/2016
    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 individual and how to protect yourself from scammers.
  2. MedicalDeal

    Warnings Published: 04/07/2011 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.
  3. James Eden

    Warnings Published: 23/07/2013 Last modified: 10/12/2013
    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.
  4. MCI Zurich

    Warnings Published: 18/02/2013 Last modified: 03/12/2013
    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. Life insurers and pension providers

    Life insurers and pension providers Last modified: 07/10/2020
    Life insurers and pension providers
  6. Cash Pals

    Warnings Published: 24/04/2014 Last modified: 24/04/2014
    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. 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’.
  8. UBS (clone)

    Warnings Published: 25/03/2015 Last modified: 25/03/2015
    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. Menzies & Co

    Warnings Published: 17/08/2011 Last modified: 03/12/2013
    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.
  10. Ian Dike

    Warnings Published: 19/10/2011 Last modified: 11/12/2013
    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.