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Showing 1812 to 1821 of 4763 search results for our warning list tool.

  1. 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.

  2. Apex Coin Trade

    Warnings Published: 13/10/2023 Last modified: 13/10/2023
    Apex Coin Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Madexu Trade MT5

    Warnings Published: 29/01/2024 Last modified: 29/01/2024
    Madexu Trade MT5 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. ASTRO STOCKS FX

    Warnings Published: 09/01/2024 Last modified: 09/01/2024
    ASTRO STOCKS FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. NEOTERIC FX LTD

    Warnings Published: 20/12/2023 Last modified: 20/12/2023
    NEOTERIC FX LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Rolling regulation forwards

    Speeches Published: 16/11/2022 Last modified: 16/11/2022
    Speech by Nikhil Rathi, FCA Chief Executive delivered at the UK Finance annual dinner.

  7. CRYPTO M FUTURES

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

  8. HASH FX TRADING

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

  9. Secured Meta Fx

    Warnings Published: 04/01/2024 Last modified: 04/01/2024
    Secured Meta Fx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. XM MARKET LIMITED

    Warnings Published: 25/01/2024 Last modified: 25/01/2024
    XM MARKET LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. ALPHA PRO ASSETS

    Warnings Published: 13/03/2024 Last modified: 13/03/2024
    ALPHA PRO ASSETS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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