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Showing 5481 to 5490 of 16508 search results for New FCA complaints data.

  1. 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.

  2. STERLING FX TRADE

    Warnings Published: 15/09/2023 Last modified: 15/09/2023
    STERLING FX TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Easy Credit Loans

    Warnings Published: 18/01/2022 Last modified: 18/01/2022
    Easy Credit Loans is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. London Loan Bank

    Warnings Published: 12/04/2018 Last modified: 12/04/2018
    London Loan Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. FCA decides to ban Tom Hayes

    Press Releases Published: 08/11/2017 Last modified: 08/11/2017
    The Financial Conduct Authority (FCA) has decided to prohibit Tom Hayes from performing any function in relation to any regulated activity in the financial services industry. The FCA considers that Mr Hayes is not a fit and proper person as a result

  6. Need Loan Now

    Warnings Published: 08/06/2015 Last modified: 25/08/2016
    We believe this firm has been carrying out consumer credit activities in the UK without our permission or authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

  7. Avante Corp LLC

    Warnings Published: 22/01/2015 Last modified: 22/01/2015
    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.

  8. Vertical International

    Warnings Published: 12/12/2023 Last modified: 12/12/2023
    Vertical International is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. 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.

  10. Real Trade Finance

    Warnings Published: 25/04/2023 Last modified: 25/04/2023
    Real Trade Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.