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Showing 2142 to 2151 of 4779 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. FAST CRYPTO TRADINGS

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

  3. First Premium Finance

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

  4. CRYPTO-SURGE TRADING

    Warnings Published: 06/04/2023 Last modified: 06/04/2023
    CRYPTO-SURGE TRADING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. FOREX EXCHANGE TRADE

    Warnings Published: 17/06/2022 Last modified: 22/08/2023
    FOREX EXCHANGE TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Safe Cryptomining Fx

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

  7. Broker Finance Watch

    Warnings Published: 04/08/2023 Last modified: 04/08/2023
    Broker Finance Watch is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Crypto Miners Limited

    Warnings Published: 26/01/2024 Last modified: 26/01/2024
    Crypto Miners Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. StaxCapitalFX (staxcapitalfx.com)

    Warnings Published: 13/05/2024 Last modified: 13/05/2024
    StaxCapitalFX (staxcapitalfx.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. DYNAMIC DIGITAL LOGIC

    Warnings Published: 14/03/2024 Last modified: 14/03/2024
    DYNAMIC DIGITAL LOGIC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. Capital Forex Planet

    Warnings Published: 18/12/2023 Last modified: 18/12/2023
    Capital Forex Planet is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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