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Showing 5161 to 5170 of 16373 search results for our complaints data.

5161. Spark Paradise Bank

      Warnings Published: 07/09/2023 Last modified: 07/09/2023
      Spark Paradise Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5162. OXIS & ASSOCIATES LLC

      Warnings Published: 03/11/2023 Last modified: 03/11/2023
      OXIS & ASSOCIATES LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5163. Innovation & Regulation: Partners in the success of Financial Services

      Speeches Published: 10/06/2022 Last modified: 19/08/2022
      Speech by Jessica Rusu, FCA Chief Data, Information and Intelligence Officer, at Money 2020 Amsterdam

5164. First Capital Market

      Warnings Published: 25/03/2024 Last modified: 25/03/2024
      First Capital Market is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5165. First Premium Finance

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

5166. CRYPTOCAPITAL-INVESTMENT

      Warnings Published: 08/10/2023 Last modified: 09/02/2024
      CRYPTOCAPITAL-INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5167. PMG Forex (clone of FCA authorised firm)

      Warnings Published: 30/10/2014 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.

5168. Venus FX / venusfx.co

      Warnings Published: 18/07/2023 Last modified: 18/07/2023
      Venus FX / venusfx.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5169. My Smart Bonds

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

5170. Penflow Ltd (clone of a UK Registered firm)

      Warnings Published: 16/12/2016 Last modified: 16/12/2016
      We have published this statement in order to warn consumers against dealing with unauthorised firms.