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Showing 1572 to 1581 of 4759 search results for our warning list tool.

1572. 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.

1573. www.cryptofinance.guru

      Warnings Published: 07/06/2023 Last modified: 07/06/2023
      www.cryptofinance.guru is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1574. FANTOM INVESTMENT

      Warnings Published: 12/04/2023 Last modified: 12/04/2023
      FANTOM INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1575. Analytica Trading

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

1576. Block edge Miners

      Warnings Published: 07/05/2024 Last modified: 07/05/2024
      Block edge Miners is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1577. CORBIT GLOBAL BVS

      Warnings Published: 10/05/2024 Last modified: 10/05/2024
      CORBIT GLOBAL BVS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1578. GULFSHORE TRADING

      Warnings Published: 05/06/2023 Last modified: 05/06/2023
      GULFSHORE TRADING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1579. Extreme Tradecoin

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

1580. Financial Sanctions

      Firms Consumers Markets Published: 16/05/2016 Last modified: 21/02/2023
      Find out what to do if your firm is subject to financial sanctions or you suspect there has been a sanctions breach.

1581. Connexar Capital

      Warnings Published: 04/12/2023 Last modified: 04/12/2023
      Connexar Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1582. Grosschain Wealth

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