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Showing 2042 to 2051 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. ALTPRO EXCHANGE WAY

    Warnings Published: 28/07/2023 Last modified: 28/07/2023
    ALTPRO EXCHANGE WAY is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Primary Market Bulletin 47

    Newsletters Published: 26/01/2024 Last modified: 26/01/2024
    This edition covers Short Selling Regulation and Credit Rating Agency UK Market Share Report for 2022

  4. MatrixFx / matrixfxint.com

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

  5. WISEFEX CAPITAL LIMITED

    Warnings Published: 11/06/2024 Last modified: 11/06/2024
    WISEFEX CAPITAL LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Universal Expert FX

    Warnings Published: 05/09/2023 Last modified: 06/09/2023
    Universal Expert FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. INFINITEASSETS-INVEST.COM

    Warnings Published: 22/03/2024 Last modified: 22/03/2024
    INFINITEASSETS-INVEST.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Icfx Signal Premium

    Warnings Published: 14/11/2023 Last modified: 14/11/2023
    Icfx Signal Premium is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. BRIDGE GATE CAPITAL

    Warnings Published: 06/07/2023 Last modified: 06/07/2023
    BRIDGE GATE CAPITAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. BLOCKCHAIN MINNERS LTD

    Warnings Published: 09/06/2023 Last modified: 09/06/2023
    BLOCKCHAIN MINNERS LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. Tracing employers' liability insurers

    Tasks for regulated firms Published: 09/02/2016 Last modified: 14/02/2023
    Our rules require all general insurers to notify us if they have any actual or potential liability for UK commercial lines employers’ liability claims. If they have such liability, they are required to produce an employers’ liability register
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