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Showing 5151 to 5160 of 16505 search results for New FCA complaints data.

  1. Safico Group SRL

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Safico Group SRL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. bondadvisor.co.uk

    Warnings Published: 08/02/2021 Last modified: 09/02/2021
    bondadvisor.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Digital Bank Plc

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Digital Bank Plc is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Brent Cross Bank

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Brent Cross Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Easy Money Loan

    Warnings Published: 23/09/2020 Last modified: 23/09/2020
    Easy Money Loan is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Teng Sun Global

    Warnings Published: 22/07/2020 Last modified: 22/07/2020
    Teng Sun Global is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. GMC Europe(clone)

    Warnings Published: 10/10/2012 Last modified: 25/08/2016
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’.

  8. Vertical Analysis (aka Analytics)

    Warnings Published: 09/06/2008 Last modified: 10/12/2013
    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.

  9. Waterman Associates

    Warnings Published: 14/12/2009 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.

  10. Stratton Wainwright

    Warnings Published: 12/06/2009 Last modified: 06/06/2015
    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.