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Showing 2152 to 2161 of 4780 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. 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.

  3. 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.

  4. AZURE PARTNERSHIP FX

    Warnings Published: 13/12/2023 Last modified: 13/12/2023
    AZURE PARTNERSHIP FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. LIVE ZONE INVESTMENT

    Warnings Published: 06/12/2023 Last modified: 06/12/2023
    LIVE ZONE INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. FASTPRO INVESTMENT COMPANY

    Warnings Published: 25/04/2024 Last modified: 25/04/2024
    FASTPRO INVESTMENT COMPANY is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Galleon Credit Union

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

  8. CRYPTO VISION LIMITED

    Warnings Published: 30/01/2024 Last modified: 30/01/2024
    CRYPTO VISION LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. REAL EMERALD INVESTO

    Warnings Published: 16/10/2023 Last modified: 16/10/2023
    REAL EMERALD INVESTO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. BancorpBull (www.bancorpbull.com)

    Warnings Published: 03/05/2024 Last modified: 03/05/2024
    BancorpBull (www.bancorpbull.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. crypto-com.ai/ cryptocom.ai

    Warnings Published: 24/05/2024 Last modified: 24/05/2024
    crypto-com.ai/ cryptocom.ai is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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