Search results

Showing 1182 to 1191 of 4753 search results for our warning list tool.

1182. 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.

1183. Smeck Capital

      Warnings Published: 05/03/2024 Last modified: 05/03/2024
      Smeck Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1184. HYANB GLOBAL

      Warnings Published: 21/12/2023 Last modified: 21/12/2023
      HYANB GLOBAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1185. cryptogainers.ltd

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

1186. Advice Guidance Boundary Review

      News stories Published: 03/08/2023 Last modified: 03/08/2023
      The FCA sets out the basis for its joint review of the Advice Guidance Boundary with the Treasury.

1187. HOLDING-LOAN

      Warnings Published: 05/09/2023 Last modified: 05/09/2023
      HOLDING-LOAN is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1188. META CENTURY

      Warnings Published: 20/12/2023 Last modified: 20/12/2023
      META CENTURY is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1189. FXDEAL ONLINE

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

1190. Passive Flow

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

1191. CARES CRYPTO

      Warnings Published: 13/10/2023 Last modified: 19/06/2024
      CARES CRYPTO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1192. Aptos Finance

      Warnings Published: 08/02/2024 Last modified: 08/02/2024
      Aptos Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.