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Showing 6931 to 6940 of 18932 search results for FCA complaints data.

  1. PMG Forex (clone of FCA authorised firm)

    Warnings Published: 30/10/2014 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  2. Superlative FX Market

    Warnings Published: 24/11/2023 Last modified: 24/11/2023
    Superlative FX Market is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. TRUST CAPITAL FINANCE

    Warnings Published: 26/04/2024 Last modified: 26/04/2024
    TRUST CAPITAL FINANCE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Investing Direct Ltd

    Warnings Published: 25/03/2020 Last modified: 25/03/2020
    Investing Direct Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Instant Crypto Trades

    Warnings Published: 25/01/2022 Last modified: 27/01/2022
    Instant Crypto Trades is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. ELLIOTT CRYPTO MARKET

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

  7. 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.

  8. Donalds and Brinkley

    Warnings Published: 17/07/2017 Last modified: 17/07/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.

  9. First Global Security

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

  10. Nectare/Nectar Loans

    Warnings Published: 13/01/2021 Last modified: 13/01/2021
    Nectare/Nectar Loans is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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