Search results

Showing 1411 to 1420 of 18581 search results for complaints data.

1411. OkExFinance

      Warnings Published: 09/12/2021 Last modified: 10/12/2021
      OkExFinance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1412. M.S.Global

      Warnings Published: 18/11/2011 Last modified: 03/12/2013
      We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

1413. Money transfer scams

      Scams Published: 05/04/2016 Last modified: 11/01/2022
      Find out how money transfer scams work and what you can do to avoid getting involved.

1414. DenoxFundz

      Warnings Published: 08/06/2023 Last modified: 03/01/2024
      DenoxFundz is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1415. CryptoSprint outputs

      Focus areas Published: 11/05/2022 Last modified: 23/02/2023
      Learn more about our first policy-focused CryptoSprint events held in May and June 2022.

1416. FlashTrade

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

1417. Independent investigation into London Capital & Finance

      Last modified: 23/02/2023
      Read the report of the independent investigation into the events relating to the FCA’s regulation of London Capital & Finance (LCF) following the firm’s failure.

1418. Coinstockfx

      Warnings Published: 21/02/2022 Last modified: 21/02/2022
      Coinstockfx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1419. TechSprints

      Tasks for firms Focus areas Published: 06/09/2017 Last modified: 18/03/2024
      Find out more about what TechSprints are and details of our upcoming TechSprint events.

1420. PLUT OPTION

      Warnings Published: 03/06/2024 Last modified: 03/06/2024
      PLUT OPTION is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.