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Showing 1942 to 1951 of 4763 search results for our warning list tool.

1942. 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.

1943. Elite Global Bank

      Warnings Published: 24/10/2023 Last modified: 24/10/2023
      Elite Global Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1944. White Bull Safety

      Warnings Published: 29/06/2023 Last modified: 30/06/2023
      White Bull Safety is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1945. Apply to become a debt firm

      Firm authorisation Published: 27/04/2020 Last modified: 19/12/2023
      Find out how to apply to the FCA for authorisation if you’re a debt advice, debt collection or debt purchaser firm, or if you conduct debt administration.

1946. Sign up to FCA warnings list daily alerts

      Last modified: 31/05/2022
      Sign up to FCA warnings list daily alerts. First published: 31/03/2022 Last updated: 31/05/2022. ... Email. Subscribe. Subscribe. By submitting this form you consent to us sendingFCA warnings list - daily alerts emails to you.We process personal data in

1947. Principals and appointed representatives

      Tasks for firms Firms Published: 09/05/2015 Last modified: 24/04/2024
      If you’re a principal firm for an appointed representative (AR), find out what your responsibilities are and when to notify the FCA.

1948. BTC TRADE / BTCTRADE.WORLD

      Warnings Published: 14/05/2024 Last modified: 14/05/2024
      BTC TRADE / BTCTRADE.WORLD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1949. FX Trading Limited

      Warnings Published: 21/12/2022 Last modified: 25/06/2024
      FX Trading Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1950. Digitalcryptotrades Ltd

      Warnings Published: 15/05/2023 Last modified: 15/05/2023
      Digitalcryptotrades Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1951. Beta-centralprofits.com

      Warnings Published: 16/08/2023 Last modified: 16/08/2023
      Beta-centralprofits.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1952. SMART FX LIVE - BOT

      Warnings Published: 11/06/2024 Last modified: 11/06/2024
      SMART FX LIVE - BOT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.