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Showing 4921 to 4930 of 16498 search results for New FCA complaints data.

  1. www.benchmark-ltd.com

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    www.benchmark-ltd.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. WSEP Services (www.wsep.co.uk)

    Warnings Published: 14/08/2012 Last modified: 12/12/2013
    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.

  3. CRYPTO-ASSETSTRADING

    Warnings Published: 30/03/2022 Last modified: 30/03/2022
    CRYPTO-ASSETSTRADING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. AI: Moving from fear to trust

    Speeches Published: 09/11/2022 Last modified: 20/03/2024
    Speech by Jessica Rusu, FCA Chief Data, Information and Intelligence Officer, at the City and Financial Global summit: Regulation and risk management of Artificial Intelligence in financial services.

  5. STABLE FX PLATFORM

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

  6. Gold Alliance Bank

    Warnings Published: 28/11/2023 Last modified: 28/11/2023
    Gold Alliance Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Trade Union Trust

    Warnings Published: 03/08/2023 Last modified: 03/08/2023
    Trade Union Trust is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. MJ COININVEST PRO

    Warnings Published: 30/06/2023 Last modified: 30/06/2023
    MJ COININVEST PRO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. GeminiCPL (clone of FCA authorised firm)

    Warnings Published: 02/04/2020 Last modified: 21/11/2020
    GeminiCPL (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 protect

  10. GLOBAL-HERITAGELTD.COM

    Warnings Published: 25/01/2023 Last modified: 16/10/2023
    GLOBAL-HERITAGELTD.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.