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Showing 4411 to 4420 of 16498 search results for New FCA complaints data.

  1. ONLINE TRADER / ONLINETRADER

    Warnings Published: 10/05/2022 Last modified: 19/06/2024
    ONLINE TRADER / ONLINETRADER is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Global Access FX

    Warnings Published: 25/05/2023 Last modified: 25/05/2023
    Global Access FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Crypto Hot FX

    Warnings Published: 10/01/2022 Last modified: 11/01/2022
    Crypto Hot FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Pam FX Market

    Warnings Published: 23/12/2021 Last modified: 23/12/2021
    Pam FX Market is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Passion Finance

    Warnings Published: 26/07/2016 Last modified: 26/07/2016
    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. Eurolink (clone of FCA authorised firm)

    Warnings Published: 23/04/2010 Last modified: 23/09/2015
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  7. FCA use of Attestations

    News stories Published: 26/08/2014 Last modified: 26/08/2014
    FCA use of Attestations. News stories First published:. 26/08/2014. Last updated: 26/08/2014. ... Exchange of letters between Clive Adamson, FCA director of supervision and Graham Beale, Chairman of the FCA Practitioner Panel clarifying the FCA’s use

  8. SMART FX INVESTMENT

    Warnings Published: 23/07/2024 Last modified: 23/07/2024
    SMART FX INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. DIGITAL ASSETS NEST

    Warnings Published: 11/06/2024 Last modified: 11/06/2024
    DIGITAL ASSETS NEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. FIRST CITY VAULT

    Warnings Published: 19/03/2024 Last modified: 19/03/2024
    FIRST CITY VAULT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.