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Showing 6471 to 6480 of 16530 search results for New FCA complaints data.

  1. FINTECHWAVES / FINTECHWAVES.ORG

    Warnings Published: 17/04/2024 Last modified: 17/04/2024
    FINTECHWAVES / FINTECHWAVES.ORG is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Einstein Transfer Ltd

    Warnings Published: 21/12/2016 Last modified: 21/12/2016
    We have published this statement to warn consumers against dealing with unauthorised firms.

  3. AIFA Global Market

    Warnings Published: 14/03/2012 Last modified: 15/08/2014
    We (the Financial Conduct Authority – FCA) have published this statement today in order to warn investors against dealing with unauthorised firms.

  4. Epics Loan (clone of FCA authorised firm)

    Warnings Published: 02/11/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. Zennith Merchant Bank

    Warnings Published: 01/04/2013 Last modified: 16/08/2013
    Zennith Merchant Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Wales Investment Bank

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

  7. Equitorial Trust Bank

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

  8. Eurochartered Bank UK

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

  9. Euro Vaults Fiduciary

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

  10. Imperial Credit Union

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