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Showing 1792 to 1801 of 4763 search results for our warning list tool.

1792. 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.

1793. Abyss World Asset

      Warnings Published: 01/03/2024 Last modified: 01/03/2024
      Abyss World Asset is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1794. Marketindex-exchange

      Warnings Published: 27/11/2023 Last modified: 27/11/2023
      Marketindex-exchange is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1795. Commercial agent exclusion (CAE)

      Published: 22/09/2017 Last modified: 17/02/2023
      Find out about exclusions from the scope of the Payment Services Regulations 2017.

1796. BIT CAPITAL AXIS

      Warnings Published: 31/08/2023 Last modified: 31/08/2023
      BIT CAPITAL AXIS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1797. ETHEREAL FX PRO

      Warnings Published: 05/09/2023 Last modified: 05/09/2023
      ETHEREAL FX PRO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1798. Sample business plan

      Firm authorisation Published: 25/10/2023 Last modified: 25/10/2023
      If you're applying to be authorised by the FCA, learn what to include in your regulatory business plan (RBP).

1799. PHUNEMZ COINS FX

      Warnings Published: 30/05/2023 Last modified: 30/05/2023
      PHUNEMZ COINS FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1800. Excellentsignals Ltd

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

1801. MISSION FX CLUB

      Warnings Published: 12/10/2023 Last modified: 12/10/2023
      MISSION FX CLUB is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1802. BIT OPTIONS PRO

      Warnings Published: 24/03/2023 Last modified: 24/03/2023
      BIT OPTIONS PRO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.