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Showing 1962 to 1971 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. CAPITAL GROUP BANK

    Warnings Published: 31/03/2023 Last modified: 31/03/2023
    CAPITAL GROUP BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. WESTERN CHAIN LINK

    Warnings Published: 12/09/2023 Last modified: 12/09/2023
    WESTERN CHAIN LINK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. STANDARD ROYAL BANK

    Warnings Published: 28/09/2023 Last modified: 28/09/2023
    STANDARD ROYAL BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. FINTECHWAVES / FINTECHWAVES.ORG

    Warnings Published: 17/04/2024 Last modified: 17/04/2024
    FINTECHWAVES / FINTECHWAVES.ORG is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. IQMARKETRADE / iqmarketrade.com

    Warnings Published: 26/04/2024 Last modified: 26/04/2024
    IQMARKETRADE / iqmarketrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. ParmalatFX (www.parmalatfx.com)

    Warnings Published: 03/05/2024 Last modified: 03/05/2024
    ParmalatFX (www.parmalatfx.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. UseCoin t/a CICoin

    Warnings Published: 27/11/2023 Last modified: 27/11/2023
    UseCoin t/a CICoin is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. METRO UNION SAVINGS

    Warnings Published: 13/12/2023 Last modified: 14/12/2023
    METRO UNION SAVINGS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. APEXMINING / APEXMINING.ONLINE

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

  11. Solid Finance Bank

    Warnings Published: 20/09/2023 Last modified: 20/09/2023
    Solid Finance Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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