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Showing 2062 to 2071 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. FIRST ECONNECT LOAN

    Warnings Published: 20/11/2023 Last modified: 20/11/2023
    FIRST ECONNECT LOAN is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Capital Expert Trade

    Warnings Published: 24/07/2023 Last modified: 24/07/2023
    Capital Expert Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. PAYDAY GLOBAL TRADE

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

  5. Citi Crypto Traders

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

  6. SMART LEDGER OPTION

    Warnings Published: 23/01/2024 Last modified: 23/01/2024
    SMART LEDGER OPTION is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. CAPITAL FUND ASSETS

    Warnings Published: 13/02/2024 Last modified: 13/02/2024
    CAPITAL FUND ASSETS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Green Horizon Summit: Rising to the Climate Challenge

    Speeches Published: 09/11/2020 Last modified: 12/11/2020
    Nikhil Rathi Speech, Green Horizon Summit: Rising to the Climate Challenge

  9. Royal Capitals Bank

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

  10. BCC Markets Limited

    Warnings Published: 16/01/2024 Last modified: 16/01/2024
    BCC Markets Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. OFFICIAL OPTIONS FX

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