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Showing 1062 to 1071 of 4750 search results for our warning list tool.

1062. FCA Warning List of unauthorised firms

      Search our Warning List to find details of unauthorised firms and individuals that we’re aware of, that aren’t allowed to operate in the UK.

1063. BDVEST SITE

      Warnings Published: 04/05/2023 Last modified: 04/05/2023
      BDVEST SITE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1064. BLISS FOREX

      Warnings Published: 23/08/2023 Last modified: 23/08/2023
      BLISS FOREX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1065. SWIBEN BANK

      Warnings Published: 16/10/2023 Last modified: 16/10/2023
      SWIBEN BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1066. European FX

      Warnings Published: 03/04/2023 Last modified: 03/04/2023
      European FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1067. PRIMY CHAIN

      Warnings Published: 22/03/2023 Last modified: 22/03/2023
      PRIMY CHAIN is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1068. ESFEQUITY FX

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

1069. FxcCoin Ltd

      Warnings Published: 29/11/2023 Last modified: 29/11/2023
      FxcCoin Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1070. Mega Markets

      Warnings Published: 21/02/2023 Last modified: 12/03/2024
      Mega Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1071. ETH Profits

      Warnings Published: 19/08/2022 Last modified: 19/10/2023
      ETH Profits is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1072. PROGEN BANK

      Warnings Published: 31/07/2023 Last modified: 31/07/2023
      PROGEN BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.