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Showing 6681 to 6690 of 18688 search results for FCA complaints data.

  1. CRYPTO-SURGE TRADING

    Warnings Published: 06/04/2023 Last modified: 06/04/2023
    CRYPTO-SURGE TRADING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Final Notice 2023: Amigo Loans Ltd [pdf]

    Final notices Published: 14/02/2023
    This Final Notice refers to breaches of Principle 2 (skill, care and diligence), Principle 3 (management and control) and Principle 6 (customers’ interests) related to failure to conduct adequate affordability checks in the Consumer Credit sector.

  3. FOREX EXCHANGE TRADE

    Warnings Published: 17/06/2022 Last modified: 22/08/2023
    FOREX EXCHANGE TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Apex Tecrypto Tactics

    Warnings Published: 29/11/2023 Last modified: 29/11/2023
    Apex Tecrypto Tactics is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Crypto Miners Limited

    Warnings Published: 26/01/2024 Last modified: 26/01/2024
    Crypto Miners Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Finetero Trading Ltd

    Warnings Published: 10/02/2021 Last modified: 10/02/2021
    Finetero Trading Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Hornet Groupe

    Warnings Published: 07/08/2020 Last modified: 07/08/2020
    Hornet Groupe is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Best Investment Bonds

    Warnings Published: 30/06/2020 Last modified: 30/06/2020
    Best Investment Bonds is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. GFS Management Limited

    Warnings Published: 05/04/2016 Last modified: 25/08/2016
    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’.

  10. Apex Wealth / apexwealth.vip

    Warnings Published: 12/07/2024 Last modified: 12/07/2024
    Apex Wealth / apexwealth.vip is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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