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Showing 2222 to 2231 of 4780 search results for our warning list tool.

2222. 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.

2223. EVOLUTION DIGITAL INVESTMENT

      Warnings Published: 07/05/2024 Last modified: 07/05/2024
      EVOLUTION DIGITAL INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2224. SHEEVE INVESTMENT BANK

      Warnings Published: 27/02/2024 Last modified: 28/02/2024
      SHEEVE INVESTMENT BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2225. Benchmark / benchmark.co.com

      Warnings Published: 07/11/2023 Last modified: 07/11/2023
      Benchmark / benchmark.co.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2226. Goldman Sachs (clone of FCA authorised firms)

      Warnings Published: 14/06/2019 Last modified: 14/09/2022
      Goldman Sachs International (clone firm)

2227. Internal investigations by firms

      Speeches Published: 05/11/2015 Last modified: 05/11/2015
      Speech by Jamie Symington, Director in Enforcement (Wholesale, Unauthorised Business and Intelligence), FCA, delivered at the Pinsent Masons Regulatory Conference 2015 on 5 November 2015. This is the text of the speech as drafted, which may differ

2228. CRYPTO HASH / cryptohash.ltd

      Warnings Published: 13/06/2024 Last modified: 14/06/2024
      CRYPTO HASH / cryptohash.ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2229. G999 - https://g999main.net/

      Warnings Published: 21/03/2024 Last modified: 21/03/2024
      G999 - https://g999main.net/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2230. DIGITAL FIRST MARKETS

      Warnings Published: 07/11/2023 Last modified: 07/11/2023
      DIGITAL FIRST MARKETS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2231. PREMIUMEASYLOAN / PREMIUMEASY

      Warnings Published: 20/12/2023 Last modified: 20/12/2023
      PREMIUMEASYLOAN / PREMIUMEASY is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2232. Tesla-Stock-Trades Ltd

      Warnings Published: 17/06/2024 Last modified: 17/06/2024
      Tesla-Stock-Trades Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.