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

Search results

Showing 691 to 700 of 16424 search results for New FCA complaints data.

  1. CRYPTOCORE

    Warnings Published: 19/06/2024 Last modified: 21/06/2024
    CRYPTOCORE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. TONPEX

    Warnings Published: 29/01/2024 Last modified: 29/01/2024
    TONPEX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Gaudi Regulated Services Limited in administration

    News stories Published: 26/04/2023 Last modified: 26/04/2023
    On 25 April 2023 the directors of Gaudi Regulated Services Limited appointed Sean Bucknall and Andrew Watling of Quantuma Advisory Limited as joint administrators. The administrators are qualified insolvency practitioners.

  4. EricoTrades

    Warnings Published: 13/06/2024 Last modified: 13/06/2024
    EricoTrades is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. LYKKE

    Warnings Published: 08/12/2023 Last modified: 08/12/2023
    LYKKE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. SWITFX

    Warnings Published: 29/11/2023 Last modified: 29/11/2023
    SWITFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. HILLSASSETS

    Warnings Published: 19/06/2024 Last modified: 19/06/2024
    HILLSASSETS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Consumer credit firms

    Consumer credit firms Last modified: 22/03/2023
    Information for consumer credit firms new to regulation wanting to apply for authorisation, their business and tasks for regulated firms

  9. Bitwest

    Warnings Published: 19/05/2023 Last modified: 25/01/2024
    Bitwest is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Bullexo

    Warnings Published: 16/12/2022 Last modified: 04/07/2023
    Bullexo is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.