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Showing 4941 to 4950 of 16498 search results for New FCA complaints data.

  1. BANKVIVO /BANK VIVO

    Warnings Published: 15/01/2024 Last modified: 15/01/2024
    BANKVIVO /BANK VIVO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Acebuche Administration

    Warnings Published: 17/11/2023 Last modified: 17/11/2023
    Acebuche Administration is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. EliFx Trading Ltd

    Warnings Published: 19/10/2023 Last modified: 19/10/2023
    EliFx Trading Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. PMG Forex (clone of FCA authorised firm)

    Warnings Published: 30/10/2014 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.

  5. Evercore (clone of FCA authorised firm)

    Warnings Published: 14/03/2016 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.

  6. GLOBAL KINTEX LTD

    Warnings Published: 09/05/2023 Last modified: 09/05/2023
    GLOBAL KINTEX LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. BIT FX INVESTMENT

    Warnings Published: 27/09/2023 Last modified: 27/09/2023
    BIT FX INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Cloud Mining City

    Warnings Published: 27/09/2023 Last modified: 27/09/2023
    Cloud Mining City is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Baxter International

    Warnings Published: 13/10/2016 Last modified: 13/10/2016
    We have published this statement to warn consumers against dealing with unauthorised firms.

  10. Otis KPO LLC

    Warnings Published: 24/04/2013 Last modified: 13/09/2014
    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.