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Showing 1982 to 1991 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. CRYPTO MEGA TRADERS

    Warnings Published: 20/12/2023 Last modified: 20/12/2023
    CRYPTO MEGA TRADERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Green Crypto Trades

    Warnings Published: 30/01/2024 Last modified: 31/01/2024
    Green Crypto Trades is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Appleseed Investment PLC

    Warnings Published: 08/05/2024 Last modified: 08/05/2024
    Appleseed Investment PLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. SEGMENT CAPITAL LLP

    Warnings Published: 02/02/2024 Last modified: 19/03/2024
    SEGMENT CAPITAL LLP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. TRUST FINANCE CREDIT

    Warnings Published: 19/03/2024 Last modified: 19/03/2024
    TRUST FINANCE CREDIT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Intrafund / intrafund.com

    Warnings Published: 21/11/2023 Last modified: 21/11/2023
    Intrafund / intrafund.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Beat the Creditors Ltd

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

  9. Lead Generation Limited

    Warnings Published: 18/08/2020 Last modified: 01/06/2021
    Lead Generation Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. ExpressLive Fx All

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

  11. OCEAN TRADE FINANCE

    Warnings Published: 08/01/2024 Last modified: 08/01/2024
    OCEAN TRADE FINANCE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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