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

Search results

Showing 5811 to 5820 of 16514 search results for New FCA complaints data.

  1. STOCK FUNDS LIMITED

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

  2. FX COMMERCIAL MARKET

    Warnings Published: 19/12/2023 Last modified: 19/12/2023
    FX COMMERCIAL MARKET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Super Trade Access

    Warnings Published: 10/10/2023 Last modified: 10/10/2023
    Super Trade Access is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Goldman Reeves Ltd

    Warnings Published: 07/03/2017 Last modified: 07/03/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.

  5. CARTER CORPORATE LAW

    Warnings Published: 09/03/2018 Last modified: 09/03/2018
    We have published this statement to warn consumers against dealing with unauthorised firms.

  6. Lily Loans (clone)

    Warnings Published: 05/04/2018 Last modified: 09/04/2018
    Lily Loans (clone) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from scammers

  7. The risks of token regulation

    Speeches Published: 06/09/2021 Last modified: 06/09/2021
    Speech by Charles Randell, Chair of the FCA and PSR, to the Cambridge International Symposium on Economic Crime

  8. Swiss Atlantic Bank

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

  9. Super Green Hosting

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

  10. Trend Atlantic Bank

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