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

Search results

Showing 6161 to 6170 of 17696 search results for complaints data published.

  1. Waivers and modifications by consent

    Tasks for firms Published: 07/05/2015 Last modified: 03/05/2024
    We provide a number of waivers and modifications by consent for different firms. Learn more about each one and the types of firm that are eligible.
  2. Simple Finance (clone of FCA authorised firm)

    Warnings Published: 21/06/2016 Last modified: 28/05/2024
    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.
  3. WACHLET GRAY CAPITAL PARTNERS

    Warnings Published: 19/07/2024 Last modified: 25/07/2024
    WACHLET GRAY CAPITAL PARTNERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Interciti Capital (www.interciticapital.com)

    Warnings Published: 24/02/2011 Last modified: 19/06/2014
    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.
  5. Access Trust Bank

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Access Trust Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. regulatedfixedratebonds.co.uk

    Warnings Published: 28/08/2020 Last modified: 28/08/2020
    regulatedfixedratebonds.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Stonehill Securities

    Warnings Published: 08/11/2013 Last modified: 08/11/2013
    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.
  8. Traders fx option

    Warnings Published: 17/02/2022 Last modified: 18/02/2022
    Traders fx option is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. TRADE AIDE LTD / tradeaide.org

    Warnings Published: 11/07/2024 Last modified: 11/07/2024
    TRADE AIDE LTD / tradeaide.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. tfxlegitmining - tfxlegitmining.com

    Warnings Published: 10/10/2023 Last modified: 10/10/2023
    tfxlegitmining - tfxlegitmining.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.