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Showing 2102 to 2111 of 4775 search results for our warning list tool.

2102. 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.

2103. CryptosMarket / cryptosmarket.io

      Warnings Published: 08/05/2024 Last modified: 08/05/2024
      CryptosMarket / cryptosmarket.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2104. BigFXInvest / www.bigfxinvest.io

      Warnings Published: 24/04/2024 Last modified: 27/06/2024
      BigFXInvest / www.bigfxinvest.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2105. Infinity Trust Bank

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

2106. MAXCRYPTOBIT / MAXCRYPTOBITS

      Warnings Published: 07/08/2023 Last modified: 07/08/2023
      MAXCRYPTOBIT / MAXCRYPTOBITS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2107. Desmond Capital Ltd

      Warnings Published: 13/09/2023 Last modified: 13/09/2023
      Desmond Capital Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2108. Crypto-Hood Limited

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

2109. AP Management Group

      Warnings Published: 02/06/2023 Last modified: 02/06/2023
      AP Management Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2110. Complaints data items: FAQs

      Registers and systems Published: 10/05/2016 Last modified: 13/06/2022
      Complaints data items: FAQs

2111. Blockchain FX Explorers

      Warnings Published: 21/11/2023 Last modified: 21/11/2023
      Blockchain FX Explorers is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2112. Prominent crypto earn

      Warnings Published: 10/10/2023 Last modified: 10/10/2023
      Prominent crypto earn is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.