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Showing 5111 to 5120 of 16504 search results for New FCA complaints data.

  1. YEW Trading Ltd

    Warnings Published: 17/01/2022 Last modified: 18/01/2022
    YEW Trading Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. One Click Loans

    Warnings Published: 21/12/2021 Last modified: 21/12/2021
    One Click Loans is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Guardian Bonds

    Warnings Published: 24/12/2020 Last modified: 24/12/2020
    Guardian Bonds is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. FX Master Trader

    Warnings Published: 10/02/2022 Last modified: 11/02/2022
    FX Master Trader is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Phase Forex Ltd

    Warnings Published: 16/02/2022 Last modified: 16/02/2022
    Phase Forex Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. fastcashinhand.co.uk

    Warnings Published: 01/12/2014 Last modified: 05/06/2015
    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.

  7. cryptogemini.net ltd

    Warnings Published: 16/03/2022 Last modified: 16/03/2022
    cryptogemini.net ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. FIN074 returns – who needs to complete and why

    Tasks for firms Published: 18/03/2024 Last modified: 18/03/2024
    To work out if your firm needs to pay the Economic Crime Levy, we’ll send you a FIN074 return to complete. If you believe your firm is exempt, contact us.

  9. Venus FX / venusfx.co

    Warnings Published: 18/07/2023 Last modified: 18/07/2023
    Venus FX / venusfx.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. ENSUR EELITE CRYPTO

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    ENSUR EELITE CRYPTO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.