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Showing 1862 to 1871 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. ZAAP TRADING LTD

    Warnings Published: 22/01/2024 Last modified: 22/01/2024
    ZAAP TRADING LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. VIRTUAL ASSET VENTURES

    Warnings Published: 14/06/2024 Last modified: 14/06/2024
    VIRTUAL ASSET VENTURES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. PMW / tss.pmcoworld.com

    Warnings Published: 07/11/2023 Last modified: 07/11/2023
    PMW / tss.pmcoworld.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Gateway Capital CG

    Warnings Published: 22/09/2023 Last modified: 22/09/2023
    Gateway Capital CG is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Forex Tradly LTD

    Warnings Published: 23/03/2023 Last modified: 30/04/2024
    Forex Tradly LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Digital Waves Bank

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

  8. LITRO FX TRADING

    Warnings Published: 13/12/2023 Last modified: 13/12/2023
    LITRO FX TRADING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Price Markets UK

    Warnings Published: 05/04/2023 Last modified: 05/04/2023
    Price Markets UK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. CYPHER FX MINERS

    Warnings Published: 31/03/2023 Last modified: 31/03/2023
    CYPHER FX MINERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. SAFE FOREX TRADING

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