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Showing 6731 to 6740 of 18688 search results for complaints data.

6731. PMG Forex (clone of FCA authorised firm)

      Warnings Published: 30/10/2014 Last modified: 21/11/2020
      Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

6732. CTindexforex (clone of FCA authorised firm)

      Warnings Published: 02/04/2020 Last modified: 01/06/2021
      CTindexforex (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

6733. Handbook Release 137

      Handbook Published: 13/05/2013 Last modified: 13/05/2013
      This Release contains pages to be inserted into your paper version of the Handbook in order to bring it up to date. These pages incorporate the changes made on a particular date, as described in the relevant Handbook Notice.

6734. Zennith Merchant Bank

      Warnings Published: 01/04/2013 Last modified: 16/08/2013
      Zennith Merchant Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6735. Universal Alliance Co.

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

6736. REAL EMERALD INVESTO

      Warnings Published: 16/10/2023 Last modified: 16/10/2023
      REAL EMERALD INVESTO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6737. Central Plus Finance

      Warnings Published: 13/09/2023 Last modified: 26/01/2024
      Central Plus Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6738. Einstein Transfer Ltd

      Warnings Published: 21/12/2016 Last modified: 21/12/2016
      We have published this statement to warn consumers against dealing with unauthorised firms.

6739. Capital Value Brokers

      Warnings Published: 10/01/2017 Last modified: 10/01/2017
      We have published this statement to warn consumers against dealing with unauthorised firms.

6740. Instant Crypto Trades

      Warnings Published: 25/01/2022 Last modified: 27/01/2022
      Instant Crypto Trades is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.