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Showing 1552 to 1561 of 4759 search results for our warning list tool.

1552. 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.

1553. TRADINGBROKER FX

      Warnings Published: 19/07/2023 Last modified: 19/07/2023
      TRADINGBROKER FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1554. capitaltrustlimited.net

      Warnings Published: 29/01/2024 Last modified: 29/01/2024
      capitaltrustlimited.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1555. CEENAJ LOGISTICSFX

      Warnings Published: 14/07/2023 Last modified: 14/07/2023
      CEENAJ LOGISTICSFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1556. e-global-invests

      Warnings Published: 12/04/2024 Last modified: 12/04/2024
      e-global-invests is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1557. Exopip (www.exopip.com)

      Warnings Published: 29/05/2024 Last modified: 29/05/2024
      Exopip (www.exopip.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1558. 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.

1559. Bit Invest Ltd

      Warnings Published: 27/03/2024 Last modified: 27/03/2024
      Bit Invest Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1560. WAVE PRO TRADE

      Warnings Published: 14/03/2024 Last modified: 14/03/2024
      WAVE PRO TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1561. DYNAMIC-ACCESS.LTD

      Warnings Published: 22/03/2024 Last modified: 22/03/2024
      DYNAMIC-ACCESS.LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1562. kim-exshares.com

      Warnings Published: 08/11/2023 Last modified: 08/11/2023
      kim-exshares.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.