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Showing 1852 to 1861 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. Expert IQ Trade

    Warnings Published: 31/08/2023 Last modified: 26/01/2024
    Expert IQ Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. ONE PLUS CAPITAL

    Warnings Published: 18/12/2023 Last modified: 18/12/2023
    ONE PLUS CAPITAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. unique fx trades

    Warnings Published: 07/09/2023 Last modified: 07/09/2023
    unique fx trades is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Ternary Group FX

    Warnings Published: 18/05/2023 Last modified: 18/05/2023
    Ternary Group FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. New priorities for banking reform

    Speeches Published: 17/06/2015 Last modified: 17/06/2015
    Speech by Christopher Woolard, Director of Strategy & Competition, FCA, delivered at the Warwick Business School Westminster Forum. This is the text of the speech as drafted, which may differ from the delivered version.

  7. How to organise a COO

    Speeches Published: 08/02/2023 Last modified: 08/02/2023
    Speech by Emily Shepperd, FCA Chief Operating Officer and ED Authorisations, delivered at the Armstrong Wolfe COO Summit 2023

  8. Shaw Global Trade

    Warnings Published: 29/06/2023 Last modified: 29/06/2023
    Shaw Global Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. 465 View Options

    Warnings Published: 03/04/2023 Last modified: 26/09/2023
    465 View Options is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Asset Flow Traders

    Warnings Published: 02/10/2023 Last modified: 02/10/2023
    Asset Flow Traders is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. DIGITAL PAY CLUB

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