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Showing 6751 to 6760 of 16532 search results for New FCA complaints data.

  1. Merchant National Bank

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

  2. ace capital management

    Warnings Published: 28/01/2021 Last modified: 28/01/2021
    ace capital management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Bond Compare UK

    Warnings Published: 26/03/2021 Last modified: 26/03/2021
    Bond Compare UK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Bolton Financial Trust

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

  5. Sofia Tucker Firm

    Warnings Published: 12/06/2015 Last modified: 25/08/2016
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

  6. GMT Markets Limited

    Warnings Published: 25/03/2015 Last modified: 25/03/2015
    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. VINTAGE GLOBAL INVESTMENT

    Warnings Published: 13/11/2023 Last modified: 13/11/2023
    VINTAGE GLOBAL INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. IBL Markets (clone of FCA authorised firm)

    Warnings Published: 25/08/2016 Last modified: 19/04/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. Imbrexstream / imbrexstream.com

    Warnings Published: 04/05/2023 Last modified: 04/05/2023
    Imbrexstream / imbrexstream.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Frozenfunds / Frozenfunds.org

    Warnings Published: 25/01/2022 Last modified: 26/01/2022
    Frozenfunds / Frozenfunds.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.