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Showing 5201 to 5210 of 16505 search results for New FCA complaints data.

  1. Aarambh India FX

    Warnings Published: 05/01/2022 Last modified: 06/01/2022
    Aarambh India FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Fundspoint (clone)

    Warnings Published: 25/01/2016 Last modified: 25/08/2016
    Fraudsters are using the details of firms registered to carry out financial services activities to try to convince people that they work for a genuine, registered firm. Find out more about this ‘clone firm’.

  3. Collingbourne Group

    Warnings Published: 01/04/2013 Last modified: 27/11/2013
    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.

  4. CRYPTO CDF TRADE

    Warnings Published: 18/02/2022 Last modified: 18/02/2022
    CRYPTO CDF TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. FCA Final Notice to Finablr plc

    Statements Published: 25/02/2022 Last modified: 25/02/2022
    We have issued a Final Notice to the firm in accordance with section 390(1) of the Financial Services and Markets Act.

  6. Wealth Crypto FX

    Warnings Published: 24/02/2022 Last modified: 24/02/2022
    Wealth Crypto FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Forex Prime Earners

    Warnings Published: 21/09/2023 Last modified: 21/09/2023
    Forex Prime Earners is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Solid Finance Bank

    Warnings Published: 20/09/2023 Last modified: 20/09/2023
    Solid Finance Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Crypto Inner Circle

    Warnings Published: 21/07/2023 Last modified: 21/07/2023
    Crypto Inner Circle is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. METRO UNION SAVINGS

    Warnings Published: 13/12/2023 Last modified: 14/12/2023
    METRO UNION SAVINGS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.