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Showing 2172 to 2181 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. MARKET BY CRYPTO TRADE

    Warnings Published: 07/08/2023 Last modified: 27/10/2023
    MARKET BY CRYPTO TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. sterling-investment.ltd

    Warnings Published: 10/11/2022 Last modified: 12/06/2024
    sterling-investment.ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. GLOBAL INVESTMENT PRO

    Warnings Published: 28/02/2024 Last modified: 28/02/2024
    GLOBAL INVESTMENT PRO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Access Merchant Bank

    Warnings Published: 03/08/2023 Last modified: 03/08/2023
    Access Merchant Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Co-operative Finance

    Warnings Published: 25/07/2023 Last modified: 26/07/2023
    Co-operative Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Crypto Mining Option

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

  8. CRYPTOGAIN-TRADE LTD

    Warnings Published: 04/01/2024 Last modified: 04/01/2024
    CRYPTOGAIN-TRADE LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. GLOBAL FINANCE EXPERTS

    Warnings Published: 18/03/2024 Last modified: 18/03/2024
    GLOBAL FINANCE EXPERTS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Central Plus Finance

    Warnings Published: 13/09/2023 Last modified: 26/01/2024
    Central Plus Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. Charles Dickins Ltd

    Warnings Published: 20/11/2023 Last modified: 15/12/2023
    Charles Dickins Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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