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Showing 7241 to 7250 of 16542 search results for New FCA complaints data.

  1. Cryptomegaoptions Corporation

    Warnings Published: 17/03/2022 Last modified: 17/03/2022
    Cryptomegaoptions Corporation is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. GRACE FX MINING POOL

    Warnings Published: 25/02/2022 Last modified: 25/02/2022
    GRACE FX MINING POOL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Daimon Capital Partners

    Warnings Published: 04/05/2022 Last modified: 04/05/2022
    Daimon Capital Partners is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Provident Consultants Ltd

    Warnings Published: 07/05/2019 Last modified: 27/03/2024
    Provident Consultants Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Metal Invests /MetalInvests

    Warnings Published: 22/11/2023 Last modified: 22/11/2023
    Metal Invests /MetalInvests is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. ONWARD TRADE OPTION

    Warnings Published: 25/01/2024 Last modified: 25/01/2024
    ONWARD TRADE OPTION is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Fidelis Wealth Management

    Warnings Published: 15/11/2023 Last modified: 29/02/2024
    Fidelis Wealth Management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Omega Crypto

    Warnings Published: 21/01/2020 Last modified: 21/01/2020
    Omega Crypto is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Alph Capital (clone) (clone of FCA authorised firm)

    Warnings Published: 18/01/2019 Last modified: 21/11/2020
    Alph Capital (clone) (clone of FCA authorised firm) 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

  10. BGC Markets (clone of FCA authorised firm)

    Warnings Published: 13/05/2014 Last modified: 21/11/2020
    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'.