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Showing 3011 to 3020 of 8094 search results for We use the complaints data.

  1. Blissoptionsfx - blissoptionsfx.com

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

  2. Sky Global Trading Inc

    Warnings Published: 12/04/2023 Last modified: 12/04/2023
    Sky Global Trading Inc is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Initial Coin Offerings

    Statements Published: 12/09/2017 Last modified: 27/02/2019
    Consumer warning about the risks of Initial Coin Offerings (‘ICOs’)

  4. Brookbourne Trading Limited

    Statements Published: 16/12/2015 Last modified: 30/09/2016
    Brookbourne Trading Limited has been compulsorily wound-up by the High Court on the application of the Financial Conduct Authority (FCA) on the grounds that it was conducting regulated activity without the necessary authorisation from the FCA.

  5. maxitradeapex/maxitradeapex.space

    Warnings Published: 06/10/2023 Last modified: 31/10/2023
    maxitradeapex/maxitradeapex.space is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Horizon Capital Management

    Warnings Published: 13/02/2024 Last modified: 13/02/2024
    Horizon Capital Management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. CryptoXtradingPro (cryptoxtradingpro.com)

    Warnings Published: 13/05/2024 Last modified: 13/05/2024
    CryptoXtradingPro (cryptoxtradingpro.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Axis Bank (clone)

    Warnings Published: 07/04/2016 Last modified: 07/04/2016
    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’.

  9. Loans to you (clone of FCA authorised firm)

    Warnings Published: 05/02/2016 Last modified: 05/02/2016
    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'.

  10. AZ Markets (clone of FCA authorised firm)

    Warnings Published: 29/06/2011 Last modified: 03/06/2015
    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'.
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