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Showing 1202 to 1211 of 4756 search results for our warning list tool.

1202. 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.

1203. VENUS MINING

      Warnings Published: 19/12/2023 Last modified: 19/12/2023
      VENUS MINING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1204. Multi Invest

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

1205. EXPERTFXSWIFTTRADE

      Warnings Published: 21/09/2023 Last modified: 21/09/2023
      EXPERTFXSWIFTTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1206. FIRST HORIZONS

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

1207. Azura Capital

      Warnings Published: 18/10/2023 Last modified: 13/11/2023
      Azura Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1208. Building better foundations in AI

      Speeches Published: 24/01/2023 Last modified: 24/01/2023
      Speech by Jessica Rusu, FCA Chief Data, Information and Intelligence Officer, at The Alan Turing Institute’s Framework for Responsible Adoption of Artificial Intelligence in the Financial Services Industry event.

1209. Forex trading scams

      Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
      Find out how unauthorised forex trading and brokerage firms work, how to avoid scams and what to do if you’re scammed.

1210. ZENITHQUARRYMINING

      Warnings Published: 24/08/2023 Last modified: 24/08/2023
      ZENITHQUARRYMINING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1211. FUNDEDSIGNALTRADES

      Warnings Published: 31/08/2023 Last modified: 31/08/2023
      FUNDEDSIGNALTRADES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1212. Fusion Trade

      Warnings Published: 07/07/2023 Last modified: 24/10/2023
      Fusion Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.