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Showing 6441 to 6450 of 18682 search results for FCA complaints data.

6441. Transatlantic Alliance

      Warnings Published: 03/12/2010 Last modified: 14/09/2014
      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.

6442. EXTREMEWEALTH-CRYPTO.LTD

      Warnings Published: 29/03/2022 Last modified: 29/03/2022
      EXTREMEWEALTH-CRYPTO.LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6443. EXCHANGE DIGITAL TRADE

      Warnings Published: 15/03/2024 Last modified: 15/03/2024
      EXCHANGE DIGITAL TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6444. Sure Financial Gateway

      Warnings Published: 14/11/2023 Last modified: 14/11/2023
      Sure Financial Gateway is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6445. Owners and influencers appendix - notes [doc]

      Forms Published: 01/04/2013 Last modified: 07/06/2023
      We need to know about any past significant events (e.g. material litigation, complaints, bankruptcy) which relate to the applicant firm. Please take time to read these notes carefully. They will help you to

6446. London Loan Lender

      Warnings Published: 25/02/2020 Last modified: 25/02/2020
      London Loan Lender is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6447. Anaru and Partners

      Warnings Published: 10/09/2018 Last modified: 10/09/2018
      Anaru and Partners is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6448. Heart Loans (clone firm) (clone of FCA authorised firm)

      Warnings Published: 23/05/2018 Last modified: 25/02/2021
      Heart Loans (clone firm) (clone of FCA authorised firm) 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

6449. FCA bans Terry Farr

      Press Releases Published: 29/05/2019 Last modified: 29/05/2019
      The Financial Conduct Authority (FCA) and Action Fraud are warning the public to be wary of investment scams carried out via bogus online trading platforms. This warning comes as cryptoassests and forex investment scams reports more than tripled

6450. Swiss Atlantic Bank

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