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Showing 6021 to 6030 of 16522 search results for New FCA complaints data.

  1. 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.

  2. Forex Gold Analysis

    Warnings Published: 10/02/2022 Last modified: 11/02/2022
    Forex Gold Analysis is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. APEX BITCOIN MINING

    Warnings Published: 27/01/2022 Last modified: 28/01/2022
    APEX BITCOIN MINING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. BIT CRYPTO ALLIANCE

    Warnings Published: 27/01/2022 Last modified: 28/01/2022
    BIT CRYPTO ALLIANCE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. CRYPTO MAKER INVEST

    Warnings Published: 06/05/2022 Last modified: 06/05/2022
    CRYPTO MAKER INVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. EXCHANGE DIGITAL TRADE

    Warnings Published: 15/03/2024 Last modified: 15/03/2024
    EXCHANGE DIGITAL TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Sure Financial Gateway

    Warnings Published: 14/11/2023 Last modified: 14/11/2023
    Sure Financial Gateway is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. 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

  9. Peak Power Direct

    Warnings Published: 22/07/2011 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.

  10. New Waterford Ltd

    Warnings Published: 22/02/2011 Last modified: 05/12/2013
    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.