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Showing 2022 to 2031 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. BYNCLOUD MINE INVESTMENT

    Warnings Published: 01/05/2024 Last modified: 01/05/2024
    BYNCLOUD MINE INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. STOCK FUNDS LIMITED

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

  4. PRUDENCE FX TRADES

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

  5. SAFE INVEST TRADES

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

  6. FX Miners Holdings

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

  7. MAIN CRYPTO TRADES

    Warnings Published: 15/03/2023 Last modified: 16/10/2023
    MAIN CRYPTO TRADES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. XIONLEAD / XION LEAD

    Warnings Published: 22/01/2024 Last modified: 22/01/2024
    XIONLEAD / XION LEAD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. First Capital Market

    Warnings Published: 25/03/2024 Last modified: 25/03/2024
    First Capital Market is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. FX COMMERCIAL MARKET

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

  11. Cinven Partners Limited (Clone) (clone of FCA authorised firm)

    Warnings Published: 09/03/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
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