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Showing 7311 to 7320 of 16542 search results for New FCA complaints data.

  1. Hollerman & Company LLC

    Warnings Published: 07/11/2012 Last modified: 24/10/2016
    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.

  2. Investment Advice Bureau

    Warnings Published: 20/04/2021 Last modified: 20/04/2021
    Investment Advice Bureau is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Update on the Double Volume Cap

    Statements Published: 04/03/2021 Last modified: 04/03/2021
    The FCA has published a revised version of its Statement of Policy about the use of a temporary power it has under UK Markets in Financial Instruments Regulation (MiFIR).

  4. COZ FX / COZFX LIMITED

    Warnings Published: 11/09/2023 Last modified: 11/09/2023
    COZ FX / COZFX LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. AMT Markets (clone of FCA authorised firm)

    Warnings Published: 20/08/2014 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  6. SCBCUSGROUPS.COM (clone of FCA authorised firm)

    Warnings Published: 26/10/2018 Last modified: 21/11/2020
    SCBCUSGROUPS.COM (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 to

  7. HUCAPITALLTD (www.hucapitalltd.com)

    Warnings Published: 03/05/2024 Last modified: 03/05/2024
    HUCAPITALLTD (www.hucapitalltd.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. CREST CREDITS / crestcredits.info

    Warnings Published: 26/06/2024 Last modified: 26/06/2024
    CREST CREDITS / crestcredits.info is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Delmer Consulting Group

    Warnings Published: 13/09/2019 Last modified: 13/09/2019
    Delmer Consulting Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. James Hambros (clone of FCA authorised firm)

    Warnings Published: 06/12/2018 Last modified: 21/11/2020
    James Hambros (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 to