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Showing 1392 to 1401 of 4757 search results for our warning list tool.

1392. 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.

1393. FXTGLOBAL.IOPVT LTD

      Warnings Published: 25/04/2024 Last modified: 25/04/2024
      FXTGLOBAL.IOPVT LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1394. EARN-CASHMONEY

      Warnings Published: 27/12/2023 Last modified: 27/12/2023
      EARN-CASHMONEY is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1395. STERLING ASSET

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

1396. Swiss-Trade.co

      Warnings Published: 22/06/2023 Last modified: 22/06/2023
      Swiss-Trade.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1397. Stolid Finance

      Warnings Published: 09/08/2023 Last modified: 09/08/2023
      Stolid Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1398. Protect yourself from scams

      Consumers Scams Published: 09/08/2017 Last modified: 11/08/2023
      Scams can be sophisticated, but if it sounds too good to be true, it probably is. Find out how to spot the warning signs of investment, pension and other financial scams.

1399. Wisdom Finance

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

1400. Market Abuse Regulation

      Markets Market abuse Published: 03/05/2016 Last modified: 22/05/2023
      The Market Abuse Regulation (MAR) aims to increase market integrity and investor protection. Find out more about the application and structure of the MAR, market abuse offences and exemptions.

1401. Green Capitall

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

1402. Contract Trade

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