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Showing 2621 to 2630 of 8078 search results for We use the complaints data.

  1. Airquest Capital Group

    Warnings Published: 28/03/2023 Last modified: 28/03/2023
    Airquest Capital Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. FXTrade777 (clone of FCA authorised firm)

    Warnings Published: 16/01/2019 Last modified: 21/11/2020
    FXTrade777 (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

  3. CONFIDENTIAL GLOBAL FX

    Warnings Published: 31/03/2023 Last modified: 31/03/2023
    CONFIDENTIAL GLOBAL FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Ariol Investment Group

    Warnings Published: 01/08/2023 Last modified: 01/08/2023
    Ariol Investment Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. FINTECHWAVES / FINTECHWAVES.ORG

    Warnings Published: 17/04/2024 Last modified: 17/04/2024
    FINTECHWAVES / FINTECHWAVES.ORG is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. REALBASICKEY.COM / GLOBALCHAIN

    Warnings Published: 05/03/2024 Last modified: 05/03/2024
    REALBASICKEY.COM / GLOBALCHAIN is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. ROYAL ASSET INVESTMENTS

    Warnings Published: 27/02/2024 Last modified: 28/02/2024
    ROYAL ASSET INVESTMENTS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. SHEEVE INVESTMENT BANK

    Warnings Published: 27/02/2024 Last modified: 28/02/2024
    SHEEVE INVESTMENT BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Market Watch 68

    Newsletters Published: 16/11/2021 Last modified: 19/11/2021
    In this Market Watch we discuss web-based trading platforms, which are widely used for Rates and Fixed Income products and share our concerns about gaps in users’ surveillance of web-based platform activity.

  10. New Handbook website

    News stories Published: 01/09/2015 Last modified: 26/10/2020
    We launched a new Handbook website on 29 August 2015. This will make it easier for firms to use and navigate the Handbook.
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