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Showing 6751 to 6760 of 18688 search results for FCA complaints data.

  1. KALE CRYPTO INVESTMENT

    Warnings Published: 04/01/2022 Last modified: 05/01/2022
    KALE CRYPTO INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. FCA responds to Treasury announcement on equivalence

    Statements Published: 09/11/2020 Last modified: 09/11/2020
    Our response to the Treasury’s announced intention to take equivalence decisions in respect of the EEA states across a number of financial services areas.

  3. Capital Markets Banc

    Warnings Published: 03/07/2017 Last modified: 03/07/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.

  4. Amaze Loans (clone of FCA authorised firm)

    Warnings Published: 21/08/2015 Last modified: 21/08/2015
    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. Wealth WayzHub Limited

    Warnings Published: 08/02/2024 Last modified: 08/02/2024
    Wealth WayzHub Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Firstel Finance Bank

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

  7. DIGITAL FIRST MARKETS

    Warnings Published: 07/11/2023 Last modified: 07/11/2023
    DIGITAL FIRST MARKETS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Benchmark / benchmark.co.com

    Warnings Published: 07/11/2023 Last modified: 07/11/2023
    Benchmark / benchmark.co.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Bitvest Crypto Trade

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Bitvest Crypto Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Heritage Digital Grant

    Warnings Published: 11/04/2024 Last modified: 11/04/2024
    Heritage Digital Grant is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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