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Showing 4761 to 4770 of 16498 search results for New FCA complaints data.

  1. AI TO FOREX LIMITED

    Warnings Published: 10/11/2023 Last modified: 10/11/2023
    AI TO FOREX LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Consumer credit reporting

    Tasks for regulated firms Published: 11/05/2015 Last modified: 09/02/2023
    Find out the reporting requirements for firms authorised to carry out regulated consumer credit activities.

  3. Top Loan Finance

    Warnings Published: 11/07/2023 Last modified: 11/07/2023
    Top Loan Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. KINGLY FX TRADES

    Warnings Published: 07/09/2023 Last modified: 07/09/2023
    KINGLY FX TRADES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Digital Wealth FX

    Warnings Published: 25/04/2024 Last modified: 25/04/2024
    Digital Wealth FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. My Smart Bonds

    Warnings Published: 23/06/2020 Last modified: 23/06/2020
    My Smart Bonds is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Loantra (Clone) (clone of FCA authorised firm)

    Warnings Published: 29/08/2018 Last modified: 21/11/2020
    Loantra (Clone) (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to

  8. 365 Capital FX

    Warnings Published: 21/09/2021 Last modified: 21/09/2021
    365 Capital FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Hollymead PLC (formerly 03 Fincoop PLC)

    Warnings Published: 04/11/2011 Last modified: 09/01/2014
    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.

  10. uk bonds index

    Warnings Published: 20/10/2020 Last modified: 20/10/2020
    uk bonds index is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.