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Showing 1972 to 1981 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. COIN WEALTH INVEST

    Warnings Published: 30/08/2023 Last modified: 30/08/2023
    COIN WEALTH INVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. IDEAL CRYPTO INVESTMENTS

    Warnings Published: 12/06/2024 Last modified: 12/06/2024
    IDEAL CRYPTO INVESTMENTS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. CRYPTOGEM / cryptogems.ltd

    Warnings Published: 03/01/2024 Last modified: 03/01/2024
    CRYPTOGEM / cryptogems.ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Exemptions from short-selling requirements

    Markets Short selling Published: 12/05/2016 Last modified: 31/08/2023
    The EU Short Selling Regulation (SSR) introduced a private and public notification regime for investors. Learn more about exemptions, requirements, ESMA and SSR.

  6. ALAN KIRKHOPE GROUP

    Warnings Published: 19/07/2023 Last modified: 19/07/2023
    ALAN KIRKHOPE GROUP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Daysky Trading Lab

    Warnings Published: 28/07/2023 Last modified: 28/07/2023
    Daysky Trading Lab is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. GeminiCPL (clone of FCA authorised firm)

    Warnings Published: 02/04/2020 Last modified: 21/11/2020
    GeminiCPL (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect

  9. Crypto Pips Academy

    Warnings Published: 22/09/2023 Last modified: 22/09/2023
    Crypto Pips Academy is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. PINNACLE FX TRADES

    Warnings Published: 04/12/2023 Last modified: 04/12/2023
    PINNACLE FX TRADES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. REAL INVESTMENT LTD

    Warnings Published: 19/12/2023 Last modified: 19/12/2023
    REAL INVESTMENT LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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