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Showing 2072 to 2081 of 4775 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. CARDIFF SAVINGS PLC

    Warnings Published: 13/06/2023 Last modified: 14/06/2023
    CARDIFF SAVINGS PLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Forex Prime Earners

    Warnings Published: 21/09/2023 Last modified: 21/09/2023
    Forex Prime Earners is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. ULTIMOSFX / ULTIMOS FX

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

  5. ATLANTIC INVEST LTD

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

  6. Crypto Inner Circle

    Warnings Published: 21/07/2023 Last modified: 21/07/2023
    Crypto Inner Circle is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. CRYPTOPRO VIP TRADE

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

  8. 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.

  9. 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.

  10. 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.

  11. 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.
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