Search results

Showing 2002 to 2011 of 4763 search results for our warning list tool.

2002. 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.

2003. CRYPTOCAPITAL-INVESTMENT

      Warnings Published: 08/10/2023 Last modified: 09/02/2024
      CRYPTOCAPITAL-INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2004. luxuryglobal-invest.org

      Warnings Published: 18/01/2024 Last modified: 08/02/2024
      luxuryglobal-invest.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2005. The FCA and innovation

      Speeches Published: 22/05/2015 Last modified: 20/03/2024
      Speech by Christopher Woolard, director of strategy and competition, FCA.

2006. QUOPI LTD / quopi.ai

      Warnings Published: 29/11/2023 Last modified: 22/02/2024
      QUOPI LTD / quopi.ai is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2007. STABLE FX PLATFORM

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

2008. Coscoin / www.coscoins.com

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

2009. Gold Alliance Bank

      Warnings Published: 28/11/2023 Last modified: 28/11/2023
      Gold Alliance Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2010. Acebuche Administration

      Warnings Published: 17/11/2023 Last modified: 17/11/2023
      Acebuche Administration is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2011. VIPOTOR WEALTH LTD

      Warnings Published: 02/06/2023 Last modified: 02/06/2023
      VIPOTOR WEALTH LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2012. XIP CAPITAL GROUPS

      Warnings Published: 25/05/2023 Last modified: 25/05/2023
      XIP CAPITAL GROUPS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.