Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 1181 to 1190 of 18581 search results for complaints data.

  1. clearvest

    Warnings Published: 20/04/2021 Last modified: 20/04/2021
    clearvest is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. The Lenders

    Warnings Published: 25/06/2020 Last modified: 25/06/2020
    The Lenders is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Exmarkets

    Warnings Published: 07/02/2024 Last modified: 07/02/2024
    Exmarkets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. VOLTCOINS

    Warnings Published: 17/10/2023 Last modified: 18/10/2023
    VOLTCOINS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. tfisec.com

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    tfisec.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. utbgb.com

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    utbgb.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. stacb.com

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    stacb.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. stacb.net

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    stacb.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Swiffbit

    Warnings Published: 05/06/2023 Last modified: 05/06/2023
    Swiffbit is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. AIFM reporting

    Focus areas Published: 08/06/2016 Last modified: 08/02/2023
    ESMA published its final guidelines on the reporting obligations for Alternative Investment Fund Managers (AIFMs) on 8 August 2014.