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Showing 1932 to 1941 of 4763 search results for our warning list tool.

1932. 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.

1933. BIT FX INVESTMENT

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

1934. OPTIMUM FX TRADES

      Warnings Published: 21/12/2023 Last modified: 21/12/2023
      OPTIMUM FX TRADES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1935. VECOGLOBAL / VECOGLOBALS

      Warnings Published: 11/01/2024 Last modified: 21/05/2024
      VECOGLOBAL / VECOGLOBALS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1936. CRYPTO CAPITAL INVEST

      Warnings Published: 28/06/2024 Last modified: 28/06/2024
      CRYPTO CAPITAL INVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1937. Auto Trade Connect

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

1938. CRYPTO BIT MINERS

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

1939. Vertical International

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

1940. AI TO FOREX LIMITED

      Warnings Published: 10/11/2023 Last modified: 10/11/2023
      AI TO FOREX LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1941. Real Trade Finance

      Warnings Published: 25/04/2023 Last modified: 25/04/2023
      Real Trade Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1942. ADVInvests (clone of FCA authorised firm)

      Warnings Published: 25/08/2016 Last modified: 21/11/2020
      We have published this statement in order to warn consumers against dealing with unauthorised firms.