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

Search results

Showing 6961 to 6970 of 15325 search results for About our complaints data.

  1. Financial Forex Trade

    Warnings Published: 21/02/2022 Last modified: 21/02/2022
    Financial Forex Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. COIN INVESTMENT TRADE

    Warnings Published: 04/03/2022 Last modified: 04/03/2022
    COIN INVESTMENT TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Taylor Hargreaves (clone of FCA authorised firm)

    Warnings Published: 19/06/2007 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.

  4. First Trade Mining Market

    Warnings Published: 21/07/2023 Last modified: 21/07/2023
    First Trade Mining Market is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Prime Management (clone of FCA authorised firm)

    Warnings Published: 10/07/2012 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. 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.

  7. Diary engagements

    Last modified: 02/08/2024
    Published diary engagements for the FCA Chair, executives and non-executives.

  8. Cryptos Market / cryptosmarket.com

    Warnings Published: 17/11/2023 Last modified: 17/11/2023
    Cryptos Market / cryptosmarket.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. MBM Capitals / MBM-CAPITALS

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    MBM Capitals / MBM-CAPITALS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Whistleblowing quarterly data 2021 Q4

    Data Published: 28/02/2022 Last modified: 04/08/2022
    Our data shows the number of new whistleblowing reports the FCA received in October to December 2021 and the allegations they featured.
Related topics