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Showing 5151 to 5160 of 18656 search results for FCA complaints data.

  1. Trust Wave Bank

    Warnings Published: 27/09/2023 Last modified: 27/09/2023
    Trust Wave Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Temporary ban on net short positions by CNMV and CONSOB

    News stories Published: 18/03/2020 Last modified: 19/03/2020
    The FCA notifies that it temporarily prohibits short selling in the following instruments under Articles 23 (1) and 26 (4) of Regulation (EU) No 236/2012 of the European Parliament and of the Council of 14 March 2012. This page details the
  3. Oxford Loans Uk

    Warnings Published: 26/11/2021 Last modified: 29/11/2021
    Oxford Loans Uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Crypto FX Trades

    Warnings Published: 22/12/2021 Last modified: 22/12/2021
    Crypto FX Trades is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Solid Rock Bank

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Solid Rock Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. FIRST CITY VAULT

    Warnings Published: 19/03/2024 Last modified: 19/03/2024
    FIRST CITY VAULT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Edge Teams Power

    Warnings Published: 30/03/2023 Last modified: 30/03/2023
    Edge Teams Power is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. ZAAP TRADING LTD

    Warnings Published: 22/01/2024 Last modified: 22/01/2024
    ZAAP TRADING LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Baxter International

    Warnings Published: 13/10/2016 Last modified: 13/10/2016
    We have published this statement to warn consumers against dealing with unauthorised firms.
  10. Sterling Bank Plc

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