Search results

Showing 3731 to 3740 of 17650 search results for complaints data published.

3731. Banc Bursatil

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

3732. eGold Finance

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

3733. OFC Markets

      Warnings Published: 23/06/2020 Last modified: 23/06/2020
      OFC Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3734. The Cohen Group

      Warnings Published: 04/06/2010 Last modified: 28/05/2014
      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.

3735. BTC TRADE / BTCTRADE.WORLD

      Warnings Published: 14/05/2024 Last modified: 14/05/2024
      BTC TRADE / BTCTRADE.WORLD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3736. Reporting obligation

      Markets policy Published: 22/05/2016 Last modified: 12/07/2024
      Under UK European Markets Infrastructure Regulation (UK EMIR) requirements, all counterparties must report any derivative contract concluded, modified or terminated. Find out more about submitting your firm's obligations.

3737. Blackstone (clone of FCA authorised firm)

      Warnings Published: 17/06/2011 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.

3738. Blue Star Solution

      Warnings Published: 28/11/2023 Last modified: 03/04/2024
      Blue Star Solution is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3739. 4SeasonsFX / FourSeasonsFX

      Warnings Published: 14/11/2023 Last modified: 14/11/2023
      4SeasonsFX / FourSeasonsFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3740. ISA-Expert.com

      Warnings Published: 22/05/2020 Last modified: 22/05/2020
      ISA-Expert.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.