Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 1562 to 1571 of 4759 search results for our warning list tool.

  1. coin-exchange.uk

    Warnings Published: 08/10/2023 Last modified: 19/12/2023
    coin-exchange.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. 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.
  3. Refinefxtrading.Online

    Warnings Published: 14/11/2023 Last modified: 14/11/2023
    Refinefxtrading.Online is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. 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.
  5. FINANCECHAINGLOB

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

    Warnings Published: 05/04/2023 Last modified: 05/04/2023
    CITIMORTGAGE BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. GLOBALS-LTTDIAA

    Warnings Published: 03/04/2023 Last modified: 09/05/2023
    GLOBALS-LTTDIAA is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. CryptoTxTrade LTD

    Warnings Published: 04/07/2023 Last modified: 04/07/2023
    CryptoTxTrade LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. C-invest Limited

    Warnings Published: 13/06/2024 Last modified: 13/06/2024
    C-invest Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. APEX ASSETS TRADE

    Warnings Published: 02/05/2024 Last modified: 02/05/2024
    APEX ASSETS TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.