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

Search results

Showing 6851 to 6860 of 16643 search results for our complaints data.

  1. Montana Leon LP

    Warnings Published: 27/04/2015 Last modified: 27/04/2015
    We believe that Montana Leon LP, an English limited partnership, is a collective investment scheme offering a share in a lease of a gold mine that has been set up in breach of the Financial Services and Markets Act 2000 (FSMA).
  2. UK EMIR news

    Markets policy Published: 22/05/2016 Last modified: 26/07/2024
    Read our archive of news relating to EMIR dating back to August 2013.
  3. Participate in FCA website user testing

    Last modified: 08/05/2024
    Other (please specify). Email address. By submitting this form you consent to us sending emails to you regarding user testing our website. ... See our privacy notice for further information about the way we use the personal data collected in this form.
  4. Almamarkets Limited

    Warnings Published: 09/04/2018 Last modified: 09/04/2018
    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. Loan Oak (clone) (clone of FCA authorised firm)

    Warnings Published: 20/12/2017 Last modified: 20/12/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  6. Bernd Franz Frohler

    Warnings Published: 16/09/2021 Last modified: 16/09/2021
    Bernd Franz Frohler is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Alpha Capital Partners

    Warnings Published: 03/09/2021 Last modified: 17/09/2021
    Alpha Capital Partners is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. First Financial Bank

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    First Financial Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Crypto Stallions Pro

    Warnings Published: 15/02/2022 Last modified: 15/02/2022
    Crypto Stallions Pro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. St. James Associates

    Warnings Published: 05/02/2010 Last modified: 15/08/2014
    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.