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

Search results

Showing 5651 to 5660 of 16514 search results for New FCA complaints data.

  1. Gulfway Management (www.gulfwaymanagement.com)

    Warnings Published: 17/04/2012 Last modified: 29/10/2013
    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.

  2. Globus Trust Limited

    Warnings Published: 25/10/2005 Last modified: 11/11/2013
    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.

  3. AFW Associates LLC

    Warnings Published: 13/05/2022 Last modified: 13/05/2022
    AFW Associates LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. TRUST FINANCE CREDIT

    Warnings Published: 19/03/2024 Last modified: 19/03/2024
    TRUST FINANCE CREDIT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. HEDGE CRYPTO PROFIT

    Warnings Published: 03/01/2024 Last modified: 03/01/2024
    HEDGE CRYPTO PROFIT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Beat the Creditors Ltd

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

  7. FCA statement following NatWest Board announcement

    Statements Published: 25/07/2023 Last modified: 25/07/2023
    Sheldon Mills comments on today's announcement from the NatWest Board regarding recent allegations.

  8. DIGITAL FX OPTIONS

    Warnings Published: 26/09/2023 Last modified: 26/09/2023
    DIGITAL FX OPTIONS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. AFFINITY AXIS BANK

    Warnings Published: 04/10/2023 Last modified: 05/10/2023
    AFFINITY AXIS BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. BCC Markets Limited

    Warnings Published: 16/01/2024 Last modified: 16/01/2024
    BCC Markets Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.