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

Search results

Showing 6001 to 6010 of 16519 search results for New FCA complaints data.

  1. West Glamorgan Bank

    Warnings Published: 01/04/2013 Last modified: 03/12/2013
    West Glamorgan Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Nova Bank of Scotland

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

  3. Cash Finance Direct

    Warnings Published: 17/12/2014 Last modified: 17/12/2014
    Cash Finance Direct is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Bank of Africa Online

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

  5. IMPERIAL FINANCE FX

    Warnings Published: 16/02/2022 Last modified: 16/02/2022
    IMPERIAL FINANCE FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Pacific Federal SA

    Warnings Published: 01/01/2001 Last modified: 13/09/2014
    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.

  7. SPACEFXTRADES / spacefxtrades.com

    Warnings Published: 17/07/2024 Last modified: 17/07/2024
    SPACEFXTRADES / spacefxtrades.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. mirrortradefx (mirrortradefx.com)

    Warnings Published: 20/06/2024 Last modified: 20/06/2024
    mirrortradefx (mirrortradefx.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Evergreen Oak Capital

    Warnings Published: 07/08/2023 Last modified: 07/08/2023
    Evergreen Oak Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. UK Loans (clone of FCA authorised firm)

    Warnings Published: 08/11/2016 Last modified: 27/09/2018
    We have published this statement in order to warn consumers against dealing with unauthorised firms.