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Showing 1902 to 1911 of 4763 search results for our warning list tool.

1902. 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.

1903. Elite Capital Pro

      Warnings Published: 21/07/2023 Last modified: 21/07/2023
      Elite Capital Pro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1904. GIRAFFE TRADE ltd

      Warnings Published: 22/09/2023 Last modified: 26/09/2023
      GIRAFFE TRADE ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1905. CRYPTOINCOMES/MYCRYPTOINCOMES

      Warnings Published: 20/06/2024 Last modified: 21/06/2024
      CRYPTOINCOMES/MYCRYPTOINCOMES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1906. AFFLUENCE FX LTD

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

1907. OneTrade (clone) (clone of FCA authorised firm)

      Warnings Published: 03/07/2017 Last modified: 21/11/2020
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

1908. Bitvary Trade Ltd

      Warnings Published: 09/08/2023 Last modified: 09/08/2023
      Bitvary Trade Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1909. Evercore (clone of FCA authorised firm)

      Warnings Published: 14/03/2016 Last modified: 21/11/2020
      Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

1910. Close links

      Tasks for regulated firms Published: 31/07/2015 Last modified: 09/02/2023
      Close links requirements are part of our work to ensure firms are not used for financial crime and preserve the stability of the financial system. Find out how to report close links.

1911. APEX FX INVESTMENT

      Warnings Published: 17/08/2023 Last modified: 17/08/2023
      APEX FX INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1912. cryptogiant-trader.com

      Warnings Published: 15/12/2023 Last modified: 15/12/2023
      cryptogiant-trader.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.