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Showing 2351 to 2360 of 16445 search results for New FCA complaints data.

  1. CRIPTO UNITED

    Warnings Published: 08/12/2023 Last modified: 08/12/2023
    CRIPTO UNITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Nexon Groups

    Warnings Published: 07/06/2023 Last modified: 07/06/2023
    Nexon Groups is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. LUXE CAPITAL

    Warnings Published: 09/02/2022 Last modified: 02/06/2023
    LUXE CAPITAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. hertha-xtrade

    Warnings Published: 03/01/2024 Last modified: 04/01/2024
    hertha-xtrade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Passive Flow

    Warnings Published: 19/01/2024 Last modified: 19/01/2024
    Passive Flow is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Temporary permissions regime

    Firms Focus areas Published: 23/07/2018 Last modified: 29/01/2024
    The TPR were designed to allow relevant EEA firms and funds who were previously using the passporting regime to transition to the UK full regulatory regime.

  7. ETFX Market

    Warnings Published: 06/01/2022 Last modified: 07/01/2022
    ETFX Market is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. tbfinvest.com

    Warnings Published: 11/08/2010 Last modified: 26/06/2014
    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.

  9. Swify Trade

    Warnings Published: 02/02/2022 Last modified: 02/02/2022
    Swify Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. RUBBLECOINS.COM

    Warnings Published: 03/03/2022 Last modified: 03/03/2022
    RUBBLECOINS.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.