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Showing 4321 to 4330 of 16498 search results for New FCA complaints data.

  1. KURDISTANFOREX LTD

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

  2. BITAWELS www.bitawels.com

    Warnings Published: 19/06/2024 Last modified: 19/06/2024
    BITAWELS www.bitawels.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. fxinvestmentsolutions.com

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

  4. 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.

  5. CRYPTO EXPERT TRADEIC

    Warnings Published: 28/06/2024 Last modified: 28/06/2024
    CRYPTO EXPERT TRADEIC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Stanford Advisory

    Warnings Published: 16/07/2019 Last modified: 16/07/2019
    Stanford Advisory is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Centex Resources

    Warnings Published: 22/02/2011 Last modified: 05/09/2013
    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. Browne Mackenzie

    Warnings Published: 15/04/2010 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.

  9. Broadgate Metals

    Warnings Published: 23/05/2008 Last modified: 05/09/2013
    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.

  10. Brunswick Knight

    Warnings Published: 29/07/2008 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.