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Showing 1892 to 1901 of 4763 search results for our warning list tool.

1892. 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.

1893. LIBOR transition in the derivatives market

      Markets Published: 05/07/2021 Last modified: 13/03/2024
      FCA has worked alongside other regulators, trade associations and market participants to enable liquid markets in SONIA derivatives to help the transition from LIBOR

1894. CONFIDENCIAL FXMARKETS

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

1895. FXTM GLOBAL EXCHANGE

      Warnings Published: 21/03/2023 Last modified: 21/03/2023
      FXTM GLOBAL EXCHANGE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1896. FXMagnus International

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

1897. Fidus Global Bank

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

1898. TRUSTWORTHY FXPLATFORM

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

1899. Crypto Asset Recovery

      Warnings Published: 04/07/2023 Last modified: 12/03/2024
      Crypto Asset Recovery is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1900. FX CMB / fxcmb.com

      Warnings Published: 12/09/2023 Last modified: 05/02/2024
      FX CMB / fxcmb.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1901. MASTER FX OPTIONS

      Warnings Published: 15/09/2023 Last modified: 15/09/2023
      MASTER FX OPTIONS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1902. Assetxchange-investment

      Warnings Published: 30/03/2023 Last modified: 30/03/2023
      Assetxchange-investment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.