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Showing 1782 to 1791 of 4763 search results for our warning list tool.

1782. 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.

1783. BRITWEALTH ENTERPRISE

      Warnings Published: 19/03/2024 Last modified: 19/03/2024
      BRITWEALTH ENTERPRISE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1784. ASSETSLITE INVESTMENT

      Warnings Published: 25/11/2022 Last modified: 29/01/2024
      ASSETSLITE INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1785. Electronic Communications Exclusion (ECE)

      Tasks for regulated firms Published: 19/09/2017 Last modified: 10/02/2023
      Find out more about the ECE, including what the exclusion applies to, when and how to make a notification and the information we need from you.

1786. FX TRADE PLANET

      Warnings Published: 31/07/2023 Last modified: 31/07/2023
      FX TRADE PLANET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1787. ALLAN GRAY BANK

      Warnings Published: 17/08/2023 Last modified: 22/09/2023
      ALLAN GRAY BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1788. GLOBALEQUITY FIN.NET

      Warnings Published: 30/10/2023 Last modified: 30/10/2023
      GLOBALEQUITY FIN.NET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1789. Global Access FX

      Warnings Published: 25/05/2023 Last modified: 25/05/2023
      Global Access FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1790. DIGITAL ASSETS NEST

      Warnings Published: 11/06/2024 Last modified: 11/06/2024
      DIGITAL ASSETS NEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1791. ONLINE TRADER / ONLINETRADER

      Warnings Published: 10/05/2022 Last modified: 19/06/2024
      ONLINE TRADER / ONLINETRADER is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1792. FIRST CITY VAULT

      Warnings Published: 19/03/2024 Last modified: 19/03/2024
      FIRST CITY VAULT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.