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Showing 1992 to 2001 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. 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.

  3. ExoveTech / exovetech.com

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    ExoveTech / exovetech.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Forever You Profit

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

  5. MEGA CRYPTO EXCHANGE

    Warnings Published: 12/05/2023 Last modified: 12/05/2023
    MEGA CRYPTO EXCHANGE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. FLIP GLOBAL EARNER

    Warnings Published: 13/04/2023 Last modified: 13/04/2023
    FLIP GLOBAL EARNER is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. DIGITAL FX OPTIONS

    Warnings Published: 26/09/2023 Last modified: 26/09/2023
    DIGITAL FX OPTIONS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. AFFINITY AXIS BANK

    Warnings Published: 04/10/2023 Last modified: 05/10/2023
    AFFINITY AXIS BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Unique FXMT Trades

    Warnings Published: 27/12/2023 Last modified: 28/12/2023
    Unique FXMT Trades is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. ELITE FX FINANCIALS

    Warnings Published: 11/01/2024 Last modified: 29/04/2024
    ELITE FX FINANCIALS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. Cosetek / www.cosetek.com

    Warnings Published: 12/12/2023 Last modified: 12/12/2023
    Cosetek / www.cosetek.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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