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Showing 6571 to 6580 of 18688 search results for FCA complaints data.

  1. Pinnacle Trade Ltd

    Warnings Published: 13/08/2008 Last modified: 05/06/2015
    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.

  2. Pension Cash Today

    Warnings Published: 02/07/2012 Last modified: 05/06/2015
    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.

  3. Capital Bank of London

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

  4. Axis Bank (clone)

    Warnings Published: 07/04/2016 Last modified: 07/04/2016
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’.

  5. Bank Monarch Ltd

    Warnings Published: 06/07/2012 Last modified: 25/08/2016
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

  6. RTS Advisory Group

    Warnings Published: 24/07/2009 Last modified: 05/06/2014
    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.

  7. EFD Financial Group

    Warnings Published: 04/01/2010 Last modified: 04/06/2015
    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.

  8. BITMEX CRYPTO MINING

    Warnings Published: 28/01/2022 Last modified: 31/01/2022
    BITMEX CRYPTO MINING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. PERFECT-TRADE INVEST

    Warnings Published: 04/03/2022 Last modified: 07/03/2022
    PERFECT-TRADE INVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Octafxtrade / octainvestment.net

    Warnings Published: 11/07/2024 Last modified: 11/07/2024
    Octafxtrade / octainvestment.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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