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

Search results

Showing 6441 to 6450 of 16527 search results for New FCA complaints data.

  1. Steiner and Partners

    Warnings Published: 21/02/2019 Last modified: 21/02/2019
    Steiner and Partners is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. KALE CRYPTO INVESTMENT

    Warnings Published: 04/01/2022 Last modified: 05/01/2022
    KALE CRYPTO INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Asia World Capital

    Warnings Published: 22/01/2014 Last modified: 13/02/2014
    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.

  4. CONTROLLINGLEG / controllingleg.com

    Warnings Published: 05/07/2024 Last modified: 05/07/2024
    CONTROLLINGLEG / controllingleg.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Payment institution applicants

    Tasks for firms Published: 08/05/2015 Last modified: 19/06/2024
    Find out what conditions you must meet to become a payment institution, and what to include in your application to be authorised by or registered with the FCA.

  6. Wealthyfinancetraders Limited

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

  7. BRAIN STONE FX LTD

    Warnings Published: 11/09/2023 Last modified: 11/09/2023
    BRAIN STONE FX LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. 1stClassFx & @investwithjulia_

    Warnings Published: 14/05/2020 Last modified: 14/05/2020
    1stClassFx & @investwithjulia_ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Potter Consultancy

    Warnings Published: 14/05/2018 Last modified: 14/05/2018
    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. GalaFX Ltd (clone of FCA authorised firm)

    Warnings Published: 22/12/2017 Last modified: 22/12/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.