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Showing 6181 to 6190 of 16527 search results for New FCA complaints data.

  1. Apex Development Bank

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Apex Development Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Titan Pro 500

    Warnings Published: 29/06/2020 Last modified: 29/06/2020
    Titan Pro 500 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. E-Lender (clone of FCA authorised firm)

    Warnings Published: 05/02/2016 Last modified: 05/02/2016
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.
  4. Atom8 Asia (clone)

    Warnings Published: 21/12/2015 Last modified: 27/09/2017
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’.
  5. Silverman International

    Warnings Published: 17/04/2009 Last modified: 04/11/2013
    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.
  6. Tradewise/Tradewise-FX

    Warnings Published: 18/12/2023 Last modified: 18/12/2023
    Tradewise/Tradewise-FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. COIN BETA / FCINVESTMENT.LTD

    Warnings Published: 10/07/2024 Last modified: 10/07/2024
    COIN BETA / FCINVESTMENT.LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Pension Help Centre

    Warnings Published: 22/11/2019 Last modified: 22/11/2019
    Pension Help Centre is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Burke Advisors Ltd

    Warnings Published: 07/10/2019 Last modified: 07/10/2019
    Burke Advisors Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Gerber and Partners

    Warnings Published: 11/10/2018 Last modified: 11/10/2018
    Gerber and Partners is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.