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Showing 1922 to 1931 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. GLOBAL-HERITAGELTD.COM

    Warnings Published: 25/01/2023 Last modified: 16/10/2023
    GLOBAL-HERITAGELTD.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. GLOBAL KINTEX LTD

    Warnings Published: 09/05/2023 Last modified: 09/05/2023
    GLOBAL KINTEX LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Cloud Mining City

    Warnings Published: 27/09/2023 Last modified: 27/09/2023
    Cloud Mining City is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Apex Share Broker

    Warnings Published: 06/12/2023 Last modified: 06/12/2023
    Apex Share Broker is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Crypto Shel Trade

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

  7. Binomo Fx Trading

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

  8. Crypto Mining Desk

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

  9. EliFx Trading Ltd

    Warnings Published: 19/10/2023 Last modified: 19/10/2023
    EliFx Trading Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Play Scam or Smart

    ScamSmart Published: 29/01/2018 Last modified: 11/05/2023
    Play Scam or Smart and see if you can spot an investment scam from a smart investment.

  11. STERLING FX TRADE

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