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Showing 2092 to 2101 of 4775 search results for our warning list tool.

2092. 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.

2093. OXIS & ASSOCIATES LLC

      Warnings Published: 03/11/2023 Last modified: 03/11/2023
      OXIS & ASSOCIATES LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2094. Venus FX / venusfx.co

      Warnings Published: 18/07/2023 Last modified: 18/07/2023
      Venus FX / venusfx.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2095. Emsworth Alternatives

      Warnings Published: 11/12/2019 Last modified: 11/12/2019
      Emsworth Alternatives is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2096. Zeta Hedge Limited

      Warnings Published: 30/01/2023 Last modified: 26/05/2023
      Zeta Hedge Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2097. Premium Invest Club

      Warnings Published: 30/10/2023 Last modified: 30/10/2023
      Premium Invest Club is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2098. COIN GROW INVESTMENT

      Warnings Published: 06/03/2024 Last modified: 06/03/2024
      COIN GROW INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2099. Rhone Capital Limited

      Warnings Published: 25/04/2023 Last modified: 25/04/2023
      Rhone Capital Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2100. 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

2101. Fake FCA communications

      Consumers Scams Published: 18/02/2021 Last modified: 21/03/2024
      Fraudsters sometimes pretend to work for the FCA, so if you’re unsure it’s important to check. Find out how to spot fake FCA emails, phone calls, and websites.

2102. Arrow Fin Solutions

      Warnings Published: 29/06/2023 Last modified: 29/06/2023
      Arrow Fin Solutions is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.