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Showing 1201 to 1210 of 18581 search results for FCA complaints data.

  1. VOLTCOINS

    Warnings Published: 17/10/2023 Last modified: 18/10/2023
    VOLTCOINS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. AIFM reporting

    Focus areas Published: 08/06/2016 Last modified: 08/02/2023
    ESMA published its final guidelines on the reporting obligations for Alternative Investment Fund Managers (AIFMs) on 8 August 2014.
  3. tfisec.com

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    tfisec.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. stacb.com

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    stacb.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. stacb.net

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    stacb.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Swiffbit

    Warnings Published: 05/06/2023 Last modified: 05/06/2023
    Swiffbit is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Glaxotrade

    Warnings Published: 06/12/2023 Last modified: 06/12/2023
    Glaxotrade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. go4isa.com

    Warnings Published: 03/06/2021 Last modified: 03/06/2021
    go4isa.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. dogecoinm

    Warnings Published: 18/08/2021 Last modified: 18/08/2021
    dogecoinm is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. VARIETYFX

    Warnings Published: 04/05/2022 Last modified: 04/05/2022
    VARIETYFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.