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Showing 3831 to 3840 of 16481 search results for New FCA complaints data.

  1. www.cryptofinance.guru

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

  2. Analytica Trading

    Warnings Published: 30/03/2023 Last modified: 30/03/2023
    Analytica Trading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Aims Management

    Warnings Published: 13/09/2007 Last modified: 28/08/2013
    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.

  4. Allied Advisory

    Warnings Published: 16/01/2008 Last modified: 15/08/2014
    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.

  5. Barclay Hoffman

    Warnings Published: 07/03/2008 Last modified: 23/08/2013
    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.

  6. UniversalBTCMiningPool

    Warnings Published: 23/11/2021 Last modified: 24/11/2021
    UniversalBTCMiningPool is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Hoya Partners

    Warnings Published: 02/12/2014 Last modified: 02/12/2014
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

  8. Cristian Pauna

    Warnings Published: 12/11/2013 Last modified: 27/11/2013
    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. FSG Blackstone

    Warnings Published: 30/08/2012 Last modified: 04/11/2013
    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. TRA (clone of FCA authorised firm)

    Warnings Published: 18/07/2012 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.