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Showing 7061 to 7070 of 16764 search results for New FCA complaints data.

  1. Financial Union Limited

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

  2. Standard Financial Bank

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

  3. Loans Today (clone of FCA authorised firm)

    Warnings Published: 06/05/2016 Last modified: 06/05/2016
    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'.

  4. 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.

  5. Hamamatsu Merger Group

    Warnings Published: 10/06/2020 Last modified: 10/06/2020
    Hamamatsu Merger Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Asset Backed Investment

    Warnings Published: 05/12/2019 Last modified: 05/12/2019
    Asset Backed Investment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Loan In A Flash (clone of FCA authorised firm)

    Warnings Published: 01/09/2016 Last modified: 01/09/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. Roimax / Atrium Ventures

    Warnings Published: 13/05/2020 Last modified: 13/05/2020
    Roimax / Atrium Ventures is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Gainmax Capital Limited

    Warnings Published: 19/03/2018 Last modified: 19/03/2018
    We have published this statement to warn consumers against dealing with unauthorised firms.

  10. Knight Finance (clone)

    Warnings Published: 24/05/2018 Last modified: 24/05/2018
    Knight Finance (clone) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from