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Showing 1952 to 1961 of 4763 search results for our warning list tool.

1952. 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.

1953. Novus Incorporated Ltd

      Warnings Published: 07/06/2024 Last modified: 07/06/2024
      Novus Incorporated Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1954. CAP Group Finance

      Warnings Published: 22/01/2024 Last modified: 01/05/2024
      CAP Group Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1955. Business Plan 2024/25

      Business plans Published: 19/03/2024 Last modified: 09/04/2024
      Our Business Plan details the work we'll do over the next 12 months to help deliver the commitments in our Strategy.

1956. ATMOS ENERGY BANK

      Warnings Published: 18/07/2023 Last modified: 18/07/2023
      ATMOS ENERGY BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1957. Globalmarginservice inc

      Warnings Published: 16/01/2024 Last modified: 16/01/2024
      Globalmarginservice inc is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1958. LondonFX (clone of FCA authorised firm)

      Warnings Published: 26/11/2015 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.

1959. Quick & Simple Loans

      Warnings Published: 27/02/2023 Last modified: 12/04/2023
      Quick & Simple Loans is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1960. SAFECHEQUE SAVINGS BANK

      Warnings Published: 03/06/2024 Last modified: 03/06/2024
      SAFECHEQUE SAVINGS BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1961. SHETLAND-INVESTMENTS.COM

      Warnings Published: 06/03/2024 Last modified: 06/03/2024
      SHETLAND-INVESTMENTS.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1962. FXCYCLETRADER FINANCIAL

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