Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 5021 to 5030 of 16499 search results for New FCA complaints data.

  1. Gilmoore Financial

    Warnings Published: 17/10/2014 Last modified: 23/10/2014
    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.

  2. eKash UK Ltd

    Warnings Published: 08/11/2013 Last modified: 29/09/2014
    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.

  3. Tiger Forex Trade

    Warnings Published: 22/02/2022 Last modified: 22/02/2022
    Tiger Forex Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Crypto Allys Ltd

    Warnings Published: 17/03/2022 Last modified: 17/03/2022
    Crypto Allys Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Quick FX Mining

    Warnings Published: 22/03/2022 Last modified: 22/03/2022
    Quick FX Mining is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Blackstone (clone of FCA authorised firm)

    Warnings Published: 17/06/2011 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.

  7. Blue Star Solution

    Warnings Published: 28/11/2023 Last modified: 03/04/2024
    Blue Star Solution is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Digitalcryptotrades Ltd

    Warnings Published: 15/05/2023 Last modified: 15/05/2023
    Digitalcryptotrades Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. ADVInvests (clone of FCA authorised firm)

    Warnings Published: 25/08/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. Beta-centralprofits.com

    Warnings Published: 16/08/2023 Last modified: 16/08/2023
    Beta-centralprofits.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.