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Showing 5681 to 5690 of 18669 search results for FCA complaints data.

  1. LondonFX (clone of FCA authorised firm)

    Warnings Published: 26/11/2015 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.

  2. Whistleblowing quarterly data 2023 Q1

    Data Published: 30/06/2023 Last modified: 30/06/2023
    The data shows the number of new whistleblowing reports the FCA received in January to March 2023 and the allegations they featured.

  3. 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.

  4. 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.

  5. Finance Lenders

    Warnings Published: 01/05/2018 Last modified: 01/05/2018
    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.

  6. Bruckner Ferdinand

    Warnings Published: 29/03/2019 Last modified: 29/03/2019
    Bruckner Ferdinand is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from scammers

  7. The Best Fixed Rates

    Warnings Published: 28/06/2021 Last modified: 29/06/2021
    The Best Fixed Rates is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. GC Venture Capital

    Warnings Published: 06/06/2017 Last modified: 06/06/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.

  9. My Pension Cash

    Warnings Published: 30/03/2012 Last modified: 03/12/2013
    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.

  10. Insta Trade Inc

    Warnings Published: 05/04/2005 Last modified: 06/09/2014
    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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