Showing 5601 to 5610 of 9908 search results for FCA complaints data.

5601. Pan Associates (clone of FCA authorised firm)

      Warnings

      Published: 25/11/2016

      Last modified: 21/11/2020

      We have published this statement in order to warn consumers against dealing with unauthorised firms.

5602. Belcher Investments Markets

      Warnings

      Published: 28/03/2023

      Last modified: 28/03/2023

      Belcher Investments Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5603. CRYPTOPROSMART / Cryptoprosmart.com

      Warnings

      Published: 18/08/2023

      Last modified: 18/08/2023

      CRYPTOPROSMART / Cryptoprosmart.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5604. Information on change of control (s178) applications - July 2025

      FOI releases

      Published: 24/07/2025

      Last modified: 28/08/2025

      The FCA provides information on change of control (s178) applications.

5605. Data Reporting Services Provider (DRSP) Ad hoc notification form [docx]

      Forms

      Published: 11/12/2017

      Data Reporting Services Provider (DRSP) Ad hoc notification form

5606. HAVEN CAPITAL BANK PLC

      Warnings

      Published: 21/09/2023

      Last modified: 21/09/2023

      HAVEN CAPITAL BANK PLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5607. FX Trading Digital Pay

      Warnings

      Published: 22/09/2023

      Last modified: 22/09/2023

      FX Trading Digital Pay is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5608. WORTHFXMARKETS / worthfxmarkets.com

      Warnings

      Published: 01/07/2024

      Last modified: 01/07/2024

      WORTHFXMARKETS / worthfxmarkets.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5609. Get to Loans / gettoloans.com

      Warnings

      Published: 19/12/2024

      Last modified: 19/12/2024

      Get to Loans / gettoloans.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5610. Consumer Investments data review April 2022 – March 2023

      Data

      Published: 08/12/2023

      Last modified: 08/12/2023

      A summary of the FCA's work to tackle consumer harm in the investment market, between 1 April 2022 and 31 March 2023.