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Showing 2082 to 2091 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. 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.

  3. 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.

  4. 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.

  5. 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.

  6. 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.

  7. DIGITAL COIN TRADING

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

  8. HEDGE CRYPTO PROFIT

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

  9. Onward Trade Option

    Warnings Published: 23/08/2023 Last modified: 23/08/2023
    Onward Trade Option is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Spark Paradise Bank

    Warnings Published: 07/09/2023 Last modified: 07/09/2023
    Spark Paradise Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. ENSUR EELITE CRYPTO

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