Search results

Showing 881 to 890 of 16294 search results for our complaints data.

881. CEREMOS

     Warnings Published: 13/12/2023 Last modified: 04/04/2024
     CEREMOS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

882. HATITEX

     Warnings Published: 19/03/2024 Last modified: 19/03/2024
     HATITEX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

883. Transaction reporting

     Markets Transaction reporting Published: 29/05/2016 Last modified: 12/01/2024
     We use transaction reports to detect and investigate suspected market abuse. Find out more about the submission of transaction reports and the data they should contain.

884. Moglax

     Warnings Published: 04/07/2023 Last modified: 08/09/2023
     Moglax is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

885. Dealing with firms based in Gibraltar

     Consumers Published: 19/06/2024 Last modified: 19/06/2024
     Check if you’re protected and how to complain if you're dealing with a Gibraltar-based firm that’s passporting into the UK.

886. Abdland

     Warnings Published: 19/01/2024 Last modified: 19/01/2024
     Abdland is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

887. MILLIVA

     Warnings Published: 06/12/2023 Last modified: 06/12/2023
     MILLIVA is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

888. BITRADEINDEX

     Warnings Published: 16/05/2024 Last modified: 16/05/2024
     BITRADEINDEX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

889. HighBTCstock

     Warnings Published: 19/06/2024 Last modified: 19/06/2024
     HighBTCstock is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

890. FXCAPE

     Warnings Published: 11/01/2024 Last modified: 23/02/2024
     FXCAPE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.