Search results

Showing 3491 to 3500 of 16340 search results for our complaints data.

3491. Guardian Bonds

      Warnings Published: 22/12/2020 Last modified: 22/12/2020
      Guardian Bonds is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3492. tpbinvestments.com

      Warnings Published: 28/05/2021 Last modified: 28/05/2021
      tpbinvestments.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3493. City Loans

      Warnings Published: 08/05/2014 Last modified: 03/12/2015
      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.

3494. Kardon Capital

      Warnings Published: 28/01/2022 Last modified: 31/01/2022
      Kardon Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3495. CRYPTOPRIMETRADING

      Warnings Published: 04/05/2022 Last modified: 04/05/2022
      CRYPTOPRIMETRADING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3496. SCALP FX TRADES

      Warnings Published: 30/03/2023 Last modified: 30/03/2023
      SCALP FX TRADES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3497. Trust Wave Bank

      Warnings Published: 27/09/2023 Last modified: 27/09/2023
      Trust Wave Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3498. 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.

3499. Truvecta /www.truvecta.io

      Warnings Published: 13/06/2024 Last modified: 01/07/2024
      Truvecta /www.truvecta.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3500. ApxPrimeOptions LTD

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