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Showing 6121 to 6130 of 18682 search results for FCA complaints data.

6121. BLOCKSTRAMFX / FXBLOCKSTREAM

      Warnings Published: 16/11/2023 Last modified: 16/11/2023
      BLOCKSTRAMFX / FXBLOCKSTREAM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6122. UK SFTR reporting obligation

      Markets Published: 11/03/2020 Last modified: 23/10/2023
      We explain the UK Securities Financing Transactions Regulation (SFTR) reporting requirements and what they mean for your firm.

6123. Whistleblowing: Speaking to the FCA

      Firms Published: 21/10/2020 Last modified: 01/02/2024
      If you think a firm or individual is involved in wrongdoing within an area we regulate, and you want to report it confidentially, contact the FCA's Whistleblowing team.

6124. Capital Finance & Legal

      Warnings Published: 14/02/2024 Last modified: 14/02/2024
      Capital Finance & Legal is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6125. UK National Bonds

      Warnings Published: 03/06/2020 Last modified: 03/06/2020
      UK National Bonds is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6126. CMS Trader / www.cmstrader.com (trading name of Pandorx Ventures Limited)

      Warnings Published: 26/08/2016 Last modified: 26/08/2016
      We have published this statement in order to warn investors against dealing with unauthorised firms.

6127. London Loan Bank

      Warnings Published: 12/04/2018 Last modified: 12/04/2018
      London Loan Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6128. Crypto Exchange Pro

      Warnings Published: 19/11/2018 Last modified: 19/11/2018
      Crypto Exchange Pro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6129. Compare Bonds Today

      Warnings Published: 08/03/2021 Last modified: 26/04/2021
      Compare Bonds Today is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6130. IIS Genesis Ltd

      Warnings Published: 05/02/2016 Last modified: 05/02/2016
      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.