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Showing 1742 to 1751 of 4763 search results for our warning list tool.

1742. 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.

1743. METROX-FXINVEST.COM

      Warnings Published: 04/08/2023 Last modified: 04/08/2023
      METROX-FXINVEST.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1744. trive-financial.com

      Warnings Published: 23/03/2023 Last modified: 23/03/2023
      trive-financial.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1745. TRADEX / TRADE X

      Warnings Published: 23/08/2023 Last modified: 23/08/2023
      TRADEX / TRADE X is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1746. Bytemoni (www.bytemoni.com)

      Warnings Published: 03/05/2024 Last modified: 03/05/2024
      Bytemoni (www.bytemoni.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1747. Reporting obligation

      Markets policy Published: 22/05/2016 Last modified: 24/06/2024
      Under UK European Markets Infrastructure Regulation (UK EMIR) requirements, all counterparties must report any derivative contract concluded, modified or terminated. Find out more about submitting your firm's obligations.

1748. Instant Pro Fx

      Warnings Published: 12/09/2023 Last modified: 12/09/2023
      Instant Pro Fx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1749. Eutradex / eutradex.com

      Warnings Published: 23/02/2024 Last modified: 23/02/2024
      Eutradex / eutradex.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1750. TRADING COIN FX

      Warnings Published: 08/12/2023 Last modified: 08/12/2023
      TRADING COIN FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1751. PRO WELFARE FX

      Warnings Published: 19/09/2023 Last modified: 19/09/2023
      PRO WELFARE FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1752. Pocket Option FX

      Warnings Published: 12/09/2023 Last modified: 12/09/2023
      Pocket Option FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.