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Showing 2232 to 2241 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. QM Capital Partners

    Warnings Published: 24/08/2023 Last modified: 24/08/2023
    QM Capital Partners is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. SXHJAS GLOBAL LIMITED

    Warnings Published: 13/12/2023 Last modified: 05/04/2024
    SXHJAS GLOBAL LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Pacific Blu L.P.

    Warnings Published: 05/09/2013 Last modified: 05/09/2013
    Information on Pacific Blu L.P., a limited partnership registered in New Zealand that provides the ‘My Home’ household insurance policy.

  5. Tradignition (clone of FCA authorised firm)

    Warnings Published: 25/03/2015 Last modified: 10/05/2021
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  6. Crypto-Alternative Limited

    Warnings Published: 28/06/2024 Last modified: 28/06/2024
    Crypto-Alternative Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Seahorsewin / seahorsewin.com

    Warnings Published: 19/12/2023 Last modified: 19/12/2023
    Seahorsewin / seahorsewin.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. SUREFXEARNERS / surefxearners.com

    Warnings Published: 07/06/2024 Last modified: 07/06/2024
    SUREFXEARNERS / surefxearners.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Submit a prospectus or circular

    Markets Published: 02/05/2016 Last modified: 26/03/2024
    There are several investor documents that must be submitted for FCA approval before publication. Find out more about each one, how to submit and approval.

  10. REALBASICKEY.COM / GLOBALCHAIN

    Warnings Published: 05/03/2024 Last modified: 05/03/2024
    REALBASICKEY.COM / GLOBALCHAIN is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. Xtrembitefx / xtrembitefx.net

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