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Showing 3051 to 3060 of 16330 search results for our complaints data.

  1. Capital Trade

    Warnings Published: 06/08/2021 Last modified: 06/08/2021
    Capital Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Segiotrade.ltd

    Warnings Published: 03/03/2022 Last modified: 03/03/2022
    Segiotrade.ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. FX Assets

    Warnings Published: 24/02/2022 Last modified: 24/02/2022
    FX Assets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. OCTAFX INC

    Warnings Published: 05/04/2022 Last modified: 06/04/2022
    OCTAFX INC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. APEX FX FINANCE

    Warnings Published: 25/10/2023 Last modified: 25/10/2023
    APEX FX FINANCE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. BULLRUSH /FOREX4NOOBS.COM

    Warnings Published: 12/06/2024 Last modified: 12/06/2024
    BULLRUSH /FOREX4NOOBS.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. FIN074 returns – who needs to complete and why

    Tasks for firms Published: 18/03/2024 Last modified: 18/03/2024
    To work out if your firm needs to pay the Economic Crime Levy, we’ll send you a FIN074 return to complete. If you believe your firm is exempt, contact us.
  8. SINCERESYSTEMSGROUPLTD.CC

    Warnings Published: 20/07/2023 Last modified: 20/07/2023
    SINCERESYSTEMSGROUPLTD.CC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Swiss Union

    Warnings Published: 18/01/2022 Last modified: 08/04/2022
    Swiss Union is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Tradeinvest90

    Warnings Published: 21/05/2018 Last modified: 21/05/2018
    Tradeinvest90 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.