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Showing 1592 to 1601 of 4759 search results for our warning list tool.

1592. 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.

1593. BitGlobals-miners

      Warnings Published: 02/05/2023 Last modified: 02/05/2023
      BitGlobals-miners is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1594. COINSFLUX LIMITED

      Warnings Published: 08/06/2023 Last modified: 14/07/2023
      COINSFLUX LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1595. OCTA STOCKS FX

      Warnings Published: 13/12/2023 Last modified: 14/12/2023
      OCTA STOCKS FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1596. Digital Wealth FX

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

1597. POWERFULEXPERTCRYPTOZONE

      Warnings Published: 18/10/2023 Last modified: 18/10/2023
      POWERFULEXPERTCRYPTOZONE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1598. The Trust Loans

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

1599. Ominecoin Limited

      Warnings Published: 21/07/2023 Last modified: 21/07/2023
      Ominecoin Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1600. Recovery Optionfx

      Warnings Published: 07/08/2023 Last modified: 07/08/2023
      Recovery Optionfx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1601. Londongroup Investments

      Warnings Published: 01/05/2024 Last modified: 01/05/2024
      Londongroup Investments is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1602. SPG (clone of FCA authorised firm)

      Warnings Published: 08/07/2010 Last modified: 21/11/2020
      Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.