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Showing 2761 to 2770 of 8087 search results for We use the complaints data.

  1. Fxmarkettrade (www.fxmarkettrade.net)

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

  2. BigFXInvest / www.bigfxinvest.io

    Warnings Published: 24/04/2024 Last modified: 27/06/2024
    BigFXInvest / www.bigfxinvest.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. BAZE CAPITAL / BAZECAPITAL

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

  4. Endorsement of credit ratings for regulatory use from the EU into the UK

    Statements Published: 15/03/2019 Last modified: 30/10/2020
    UK-registered credit rating agencies (CRAs) will be able to endorse credit ratings into the UK from affiliated EU CRAs for regulatory use.

  5. PayLync Farm (paylynxfarms.com)

    Warnings Published: 22/05/2024 Last modified: 22/05/2024
    PayLync Farm (paylynxfarms.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. AscendEX: Buy & Sell Crypto

    Warnings Published: 30/05/2024 Last modified: 30/05/2024
    AscendEX: Buy & Sell Crypto is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Umoru Ali

    Warnings Published: 31/07/2015 Last modified: 31/07/2015
    We believe this individual has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised individual and how to protect yourself from scammers.

  8. LAMATRADE INVESTMENTS LTD

    Warnings Published: 07/09/2023 Last modified: 07/09/2023
    LAMATRADE INVESTMENTS LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Exchangecapitalfx.com Limited

    Warnings Published: 24/10/2023 Last modified: 24/10/2023
    Exchangecapitalfx.com Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. CREDITS UNION INVESTMENTS

    Warnings Published: 17/01/2024 Last modified: 18/01/2024
    CREDITS UNION INVESTMENTS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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