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Showing 1152 to 1161 of 4753 search results for our warning list tool.

1152. 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.

1153. A to Z of financial terms - Our warning list tool

      Consumers Published: 20/03/2023 Last modified: 20/03/2023
      A to Z of financial services to help you understand financial and legal terms.

1154. Cash Decision

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

1155. Crystal Nova

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

1156. TMFX TRADING

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

1157. Clearing obligation

      Markets Markets policy Published: 24/05/2016 Last modified: 24/06/2024
      Find out more about the clearing obligation under Article 4 of UK European Market Infrastructure Regulation and the updates to the clearing obligation regime under UK EMIR REFIT.

1158. Fidel Trades

      Warnings Published: 22/08/2023 Last modified: 22/08/2023
      Fidel Trades is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1159. Skywave Bank

      Warnings Published: 30/06/2023 Last modified: 30/06/2023
      Skywave Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1160. ACCET MINING

      Warnings Published: 09/06/2023 Last modified: 09/06/2023
      ACCET MINING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1161. VTZ CAPITALS

      Warnings Published: 09/06/2023 Last modified: 09/06/2023
      VTZ CAPITALS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1162. ACENT SIGNAL

      Warnings Published: 14/04/2023 Last modified: 14/04/2023
      ACENT SIGNAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.