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Showing 2162 to 2171 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. FUTURE FUNDS FINANCE

    Warnings Published: 10/01/2024 Last modified: 10/01/2024
    FUTURE FUNDS FINANCE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Firstel Finance Bank

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

  4. DELUXE SWISS LIMITED

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

  5. Global Binary Invest

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

  6. Understanding mortgage prisoners

    Data Published: 17/01/2020 Last modified: 15/09/2022
    Following the FCA's Policy Statement on the changes to the responsible lending rules, it has published further data on the mortgage prisoner population. 

  7. FXP 360 / fxp360.com

    Warnings Published: 05/04/2023 Last modified: 24/01/2024
    FXP 360 / fxp360.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Cwintrading (www.cwintrading.com)

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

  9. Wealth WayzHub Limited

    Warnings Published: 08/02/2024 Last modified: 08/02/2024
    Wealth WayzHub Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. OPPLETE CRYPTO OPTION

    Warnings Published: 28/12/2023 Last modified: 28/12/2023
    OPPLETE CRYPTO OPTION is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. Bitvest Crypto Trade

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