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Showing 5991 to 6000 of 15079 search results for About our complaints data.

  1. Gerard & Alterman (Clone of EEA Authorised Firm)

    Warnings Published: 03/02/2016 Last modified: 03/02/2016
    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. Delta Group; LLC

    Warnings Published: 29/10/2008 Last modified: 03/06/2015
    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.

  3. CPI International (www.cpiint.com)

    Warnings Published: 27/10/2011 Last modified: 27/11/2013
    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.

  4. Stallion FX Trade

    Warnings Published: 17/03/2022 Last modified: 17/03/2022
    Stallion FX Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Magnus Capital FX

    Warnings Published: 23/03/2022 Last modified: 23/03/2022
    Magnus Capital FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. FXU FINANCE / FXU SOLUTIONS

    Warnings Published: 18/10/2023 Last modified: 18/10/2023
    FXU FINANCE / FXU SOLUTIONS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Report wrongdoing or misconduct in financial services

    Last modified: 27/02/2023
    If you're a firm or professional with information about potential or actual wrongdoing or misconduct in an area of financial services that we regulate, you can use our web form to report it.

  8. Bryant Shaw LLC

    Warnings Published: 04/03/2011 Last modified: 28/08/2013
    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.

  9. Local Bitcoin Ltd.

    Warnings Published: 31/08/2018 Last modified: 31/08/2018
    Local Bitcoin Ltd. is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Money Financers

    Warnings Published: 25/04/2018 Last modified: 25/04/2018
    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.
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