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

Search results

Showing 3841 to 3850 of 17650 search results for complaints data published.

  1. ABC Finance

    Warnings Published: 17/02/2011 Last modified: 18/08/2014
    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.
  2. Rhaines LLC

    Warnings Published: 24/10/2012 Last modified: 23/10/2013
    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. TPF Trading

    Warnings Published: 06/07/2011 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. GS Anguilla

    Warnings Published: 07/03/2005 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.
  5. Spin Capitals

    Warnings Published: 03/03/2022 Last modified: 14/03/2022
    Spin Capitals is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Surfx Academy

    Warnings Published: 22/03/2022 Last modified: 22/03/2022
    Surfx Academy is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. CRYPTOX CLOUD

    Warnings Published: 08/03/2022 Last modified: 08/03/2022
    CRYPTOX CLOUD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Obatan LLC

    Statements Published: 19/05/2022 Last modified: 19/05/2022
    The FCA published an alert in relation to Obatan LLC on 22 April 2022. That alert was removed on 16 May 2022.
  9. LondonFX (clone of FCA authorised firm)

    Warnings Published: 26/11/2015 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.
  10. METRO UNION SAVINGS

    Warnings Published: 13/12/2023 Last modified: 14/12/2023
    METRO UNION SAVINGS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.