Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 4481 to 4490 of 15058 search results for About our complaints data.

  1. Finanzas Forex

    Warnings Published: 07/12/2009 Last modified: 03/12/2015
    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.
  2. Companies West

    Warnings Published: 17/12/2009 Last modified: 14/06/2016
    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.
  3. Centrale Finance

    Warnings Published: 04/02/2022 Last modified: 08/02/2022
    Centrale Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. SILVERGROVE CAPITAL GROUP

    Warnings Published: 28/07/2023 Last modified: 01/09/2023
    SILVERGROVE CAPITAL GROUP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Max Forex (clone of FCA authorised firm)

    Warnings Published: 30/10/2014 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.
  6. Fxmarkettrade (www.fxmarkettrade.net)

    Warnings Published: 03/05/2024 Last modified: 03/05/2024
    Fxmarkettrade (www.fxmarkettrade.net) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. ZAN MICROFINANCE BANK (ZMB)

    Warnings Published: 17/05/2024 Last modified: 17/05/2024
    ZAN MICROFINANCE BANK (ZMB) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Xmfastest Reliable Broker

    Warnings Published: 12/09/2023 Last modified: 12/09/2023
    Xmfastest Reliable Broker is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Apply to the Regulatory Sandbox

    Firms Published: 27/03/2022 Last modified: 14/04/2023
    Find out how to apply to test in the Regulatory Sandbox and what happens after you submit your application.
  10. Bauer Associates

    Warnings Published: 07/04/2008 Last modified: 23/08/2013
    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.