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Showing 1512 to 1521 of 4757 search results for our warning list tool.

1512. 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.

1513. ELITE MINERS PRO

      Warnings Published: 29/05/2024 Last modified: 29/05/2024
      ELITE MINERS PRO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1514. Convicted money launderer meets confiscation order after imprisonment for failure to pay

      Statements Published: 15/03/2024 Last modified: 15/03/2024
      Money launderer and ex-solicitor, Dale Robert Walker has met his confiscation order, following 62 days' imprisonment for previously failing to pay.

1515. ELITE EXPERTRADE

      Warnings Published: 17/01/2024 Last modified: 18/01/2024
      ELITE EXPERTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1516. GIANTTECH GLOBAL

      Warnings Published: 09/10/2023 Last modified: 09/10/2023
      GIANTTECH GLOBAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1517. Themax Financial

      Warnings Published: 03/08/2023 Last modified: 03/08/2023
      Themax Financial is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1518. Committee waivers

      Tasks for regulated firms Published: 10/05/2015 Last modified: 08/12/2022
      Some firms can apply to us to waive one or more of their committee requirements. Find out if this applies to your firm and, if so, what to include in your application.

1519. Meygen Holdings

      Warnings Published: 21/02/2024 Last modified: 18/03/2024
      Meygen Holdings is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1520. Forex Masterminds

      Warnings Published: 04/03/2024 Last modified: 04/03/2024
      Forex Masterminds is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1521. Hetairoi Capital

      Warnings Published: 31/03/2023 Last modified: 03/04/2023
      Hetairoi Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1522. Value-tech.online

      Warnings Published: 30/03/2023 Last modified: 30/03/2023
      Value-tech.online is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.