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Showing 6991 to 7000 of 16537 search results for New FCA complaints data.

  1. Offshore Payment Centre

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

  2. PFD-Banking Corporation

    Warnings Published: 01/04/2013 Last modified: 28/08/2013
    PFD-Banking Corporation is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. uk green bond rates

    Warnings Published: 15/02/2022 Last modified: 15/02/2022
    uk green bond rates is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Global Asset Management

    Warnings Published: 19/08/2020 Last modified: 19/08/2020
    Global Asset Management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Finance Live (clone)

    Warnings Published: 25/01/2016 Last modified: 26/01/2016
    Fraudsters are using the details of firms registered to carry out financial services activities to try to convince people that they work for a genuine, registered firm. Find out more about this ‘clone firm’.

  6. Viva Loans (clone firm) (clone of FCA authorised firm)

    Warnings Published: 10/11/2015 Last modified: 10/11/2015
    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'.

  7. Whistleblowing quarterly data 2023 Q3

    Data Published: 08/03/2024 Last modified: 08/03/2024
    The data shows the number of new whistleblowing reports the FCA received in July and September 2023 and the allegations they featured.

  8. GLOBALFXTRADE.NET / GLOBALFXTRADE

    Warnings Published: 04/01/2024 Last modified: 04/01/2024
    GLOBALFXTRADE.NET / GLOBALFXTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. South Finance (clone of FCA authorised firm)

    Warnings Published: 06/10/2016 Last modified: 06/10/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. London Option Exchange

    Warnings Published: 11/07/2018 Last modified: 11/07/2018
    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.