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

Search results

Showing 7011 to 7020 of 18932 search results for complaints data.

  1. Guardian Partners LLC

    Warnings Published: 20/08/2008 Last modified: 13/11/2013
    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.

  2. 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.

  3. Tana Corum Holdings

    Warnings Published: 09/11/2004 Last modified: 11/11/2013
    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.

  4. Crypto Digital Trades

    Warnings Published: 08/02/2022 Last modified: 08/02/2022
    Crypto Digital Trades is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. GREENSTONE-ASSETS LTD

    Warnings Published: 28/04/2022 Last modified: 28/04/2022
    GREENSTONE-ASSETS LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Access Merchant Bank

    Warnings Published: 03/08/2023 Last modified: 03/08/2023
    Access Merchant Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Final Notice 2023: Amigo Loans Ltd [pdf]

    Final notices Published: 14/02/2023
    This Final Notice refers to breaches of Principle 2 (skill, care and diligence), Principle 3 (management and control) and Principle 6 (customers’ interests) related to failure to conduct adequate affordability checks in the Consumer Credit sector.

  8. Bytemoni (www.bytemoni.com)

    Warnings Published: 03/05/2024 Last modified: 03/05/2024
    Bytemoni (www.bytemoni.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Statement on UK markets

    Statements Published: 23/03/2020 Last modified: 27/03/2020
    The FCA is working with international counterparts in US, EU and elsewhere so that markets can remain open and orderly, and so they can continue to perform their essential role in supporting businesses, governments, jobs and the broader economy. 

  10. AIFA Global Market

    Warnings Published: 14/03/2012 Last modified: 15/08/2014
    We (the Financial Conduct Authority – FCA) have published this statement today in order to warn investors against dealing with unauthorised firms.
Related searches
Related topics