Search results

Showing 1341 to 1350 of 8066 search results for We use the complaints data.

1341. SWIBEN BANK

      Warnings Published: 16/10/2023 Last modified: 16/10/2023
      SWIBEN BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1342. UPRISE TRUST

      Warnings Published: 03/01/2024 Last modified: 03/01/2024
      UPRISE TRUST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1343. VENUS MINING

      Warnings Published: 19/12/2023 Last modified: 19/12/2023
      VENUS MINING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1344. AVALON-BRAND

      Warnings Published: 29/12/2022 Last modified: 19/10/2023
      AVALON-BRAND is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1345. GLOBALTRADINGFUND

      Warnings Published: 08/10/2023 Last modified: 08/10/2023
      GLOBALTRADINGFUND is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1346. 2016 fines

      News stories Published: 02/01/2016 Last modified: 02/02/2017
      This table contains information about fines published during the calendar year ending 2016. The total amount of fines is £22,216,446 (excluding Mr Shay Jacob Reches' additional penalty).

1347. VERTEXFXMEGATRADE

      Warnings Published: 04/09/2023 Last modified: 04/09/2023
      VERTEXFXMEGATRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1348. DIGITALDAILYRETURN

      Warnings Published: 01/12/2023 Last modified: 01/12/2023
      DIGITALDAILYRETURN is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1349. PLATINUMFOREXTRADE

      Warnings Published: 15/01/2024 Last modified: 15/01/2024
      PLATINUMFOREXTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1350. BROKERS MARKET

      Warnings Published: 15/01/2024 Last modified: 15/01/2024
      BROKERS MARKET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.