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Showing 1652 to 1661 of 4760 search results for our warning list tool.

1652. 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.

1653. CRYPTOCAPITAL-ELITE

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

1654. Scam Watcher

      Warnings Published: 21/08/2023 Last modified: 21/08/2023
      Scam Watcher is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1655. www.easterlyacqcorp.com

      Warnings Published: 01/08/2023 Last modified: 25/08/2023
      www.easterlyacqcorp.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1656. Millennium Builders

      Warnings Published: 08/10/2023 Last modified: 08/10/2023
      Millennium Builders is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1657. Challenge Crushers

      Warnings Published: 26/01/2024 Last modified: 29/01/2024
      Challenge Crushers is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1658. PREMIUM LIVE TRADE

      Warnings Published: 18/06/2024 Last modified: 18/06/2024
      PREMIUM LIVE TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1659. The sponsor regime

      Primary markets Published: 04/05/2016 Last modified: 26/03/2024
      Sponsors are firms we approve to advise premium listed companies on their obligations under the listing regime. Read more about the regime and being a sponsor.

1660. Eliteoptionmax LTD

      Warnings Published: 07/11/2023 Last modified: 07/11/2023
      Eliteoptionmax LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1661. Bitcorp Investment

      Warnings Published: 08/10/2023 Last modified: 08/10/2023
      Bitcorp Investment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1662. WORLD PAY BANK

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