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Showing 3731 to 3740 of 16481 search results for New FCA complaints data.

  1. Immigration Act 2014

    Tasks for firms Published: 10/11/2015 Last modified: 29/02/2024
    The FCA explains how the Immigration Act 2014 prohibits banks and building societies from opening current accounts for people who are known not to have leave to remain in or to enter the UK.

  2. bencointernational.net

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

  3. premium-asset.ltd

    Warnings Published: 24/11/2023 Last modified: 24/11/2023
    premium-asset.ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. capitaltrustlimited.net

    Warnings Published: 29/01/2024 Last modified: 29/01/2024
    capitaltrustlimited.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. JOINCOBRATRADINGPLATFORM

    Warnings Published: 19/04/2024 Last modified: 19/04/2024
    JOINCOBRATRADINGPLATFORM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Mackenzie & Brooke

    Warnings Published: 24/10/2016 Last modified: 24/10/2016
    We have published this statement to warn consumers against dealing with unauthorised firms.

  7. Brentwood Hall

    Warnings Published: 12/04/2005 Last modified: 06/09/2013
    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. Kirkwood & Wells

    Warnings Published: 16/12/2009 Last modified: 09/12/2013
    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. Langhorn Group

    Warnings Published: 01/10/2009 Last modified: 09/12/2013
    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.

  10. Milton Hayward

    Warnings Published: 08/06/2009 Last modified: 03/12/2013
    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.