Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 3741 to 3750 of 16481 search results for New FCA complaints data.

  1. Crickmore & Lutz

    Warnings Published: 08/11/2007 Last modified: 11/06/2014
    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.
  2. Crandale Group

    Warnings Published: 07/05/2004 Last modified: 13/09/2014
    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.
  3. Trillium Drake

    Warnings Published: 16/11/2004 Last modified: 06/09/2014
    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.
  4. Trent Advisors

    Warnings Published: 16/01/2008 Last modified: 05/06/2015
    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.
  5. EWS Group (www.ews-group.com)

    Warnings Published: 08/08/2012 Last modified: 04/06/2015
    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.
  6. ERP & Associates

    Warnings Published: 10/03/2010 Last modified: 16/10/2013
    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.
  7. SPG (clone of FCA authorised firm)

    Warnings Published: 08/07/2010 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.
  8. coin-exchange.uk

    Warnings Published: 08/10/2023 Last modified: 19/12/2023
    coin-exchange.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. accordfinancegroup.info

    Warnings Published: 18/01/2024 Last modified: 08/02/2024
    accordfinancegroup.info is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Inter Traders FX

    Warnings Published: 10/07/2024 Last modified: 10/07/2024
    Inter Traders FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.