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Showing 1072 to 1081 of 4750 search results for our warning list tool.

1072. 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.

1073. CRYPTO FTMS

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

1074. Financial crime in the payments and e-money sector: webinar

      Events Published: 03/07/2023 Last modified: 03/07/2023
      Webinar with the UK Financial Intelligence Unit on financial crime in the payments and e-money sector .

1075. 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.

1076. 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.

1077. Bit-Galaxy

      Warnings Published: 20/10/2023 Last modified: 20/10/2023
      Bit-Galaxy is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1078. 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.

1079. UNIQUE MINZ

      Warnings Published: 03/01/2024 Last modified: 03/01/2024
      UNIQUE MINZ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1080. Cash Invest

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

1081. LITEBASE MINNERS

      Warnings Published: 12/06/2024 Last modified: 12/06/2024
      LITEBASE MINNERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1082. ELIXIR STOCKS

      Warnings Published: 13/03/2024 Last modified: 13/03/2024
      ELIXIR STOCKS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.