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Showing 2012 to 2021 of 4763 search results for our warning list tool.

2012. 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.

2013. BANKVIVO /BANK VIVO

      Warnings Published: 15/01/2024 Last modified: 15/01/2024
      BANKVIVO /BANK VIVO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2014. FX-FINANCE TRADERS

      Warnings Published: 08/09/2023 Last modified: 08/09/2023
      FX-FINANCE TRADERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2015. Crown Savings Bank

      Warnings Published: 27/03/2023 Last modified: 27/03/2023
      Crown Savings Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2016. Regulation in a changing world

      Speeches Published: 21/10/2019 Last modified: 21/10/2019
      Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at the City of London/Cicero event on Future of Regulation.

2017. ZENULTRA FOREX LTD

      Warnings Published: 29/03/2023 Last modified: 29/03/2023
      ZENULTRA FOREX LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2018. CRYPTO WAVE FINANCE

      Warnings Published: 17/10/2023 Last modified: 17/10/2023
      CRYPTO WAVE FINANCE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2019. HIGH FOREX SIGNALS

      Warnings Published: 24/11/2023 Last modified: 24/11/2023
      HIGH FOREX SIGNALS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2020. Super Trade Access

      Warnings Published: 10/10/2023 Last modified: 10/10/2023
      Super Trade Access is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2021. Elite Share Broker

      Warnings Published: 06/06/2023 Last modified: 06/06/2023
      Elite Share Broker is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2022. munrofinancialplannersltd.com

      Warnings Published: 26/04/2023 Last modified: 26/04/2023
      munrofinancialplannersltd.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.