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

Search results

Showing 6851 to 6860 of 18688 search results for complaints data.

  1. investments-comparison.net

    Warnings Published: 09/07/2021 Last modified: 09/07/2021
    investments-comparison.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Optimal Trade Options

    Warnings Published: 07/12/2021 Last modified: 07/12/2021
    Optimal Trade Options is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Crypto Experience 247

    Warnings Published: 16/12/2021 Last modified: 17/12/2021
    Crypto Experience 247 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Invest Crypto Experts

    Warnings Published: 23/12/2021 Last modified: 23/12/2021
    Invest Crypto Experts is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Merit Loans (clone of FCA authorised firm)

    Warnings Published: 31/07/2017 Last modified: 31/07/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  6. Small electronic money institution (small EMI)

    Last modified: 23/08/2019
    Small electronic money institution (small EMI). PSD2 introduces a number of changes to requirements that small EMIs must follow. The Treasury has implemented these through the PSRs 2017 and the FCA has published its Policy Statement and Approach
  7. Ximex Executive Ltd

    Warnings Published: 17/07/2009 Last modified: 17/07/2009
    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.
  8. Prime Solutions; Inc.

    Warnings Published: 13/02/2012 Last modified: 31/12/2013
    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.
  9. Val Consultants Ltd

    Warnings Published: 05/02/2016 Last modified: 05/02/2016
    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.
  10. WCB Financial Group

    Warnings Published: 22/04/2010 Last modified: 12/12/2013
    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.