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Showing 2252 to 2261 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. Alphachain Capital Ltd

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

  3. Ariol Investment Group

    Warnings Published: 01/08/2023 Last modified: 01/08/2023
    Ariol Investment Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. FTFX FINANCIAL TRADING

    Warnings Published: 28/11/2023 Last modified: 28/11/2023
    FTFX FINANCIAL TRADING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. WEALTH WISE WAY FINDER

    Warnings Published: 14/06/2024 Last modified: 14/06/2024
    WEALTH WISE WAY FINDER is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Bentley Market Portfolio

    Warnings Published: 06/03/2024 Last modified: 06/03/2024
    Bentley Market Portfolio is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. ROYAL ASSET INVESTMENTS

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

  8. CRYPTO COMMUNITY SIGNALS

    Warnings Published: 20/11/2023 Last modified: 20/11/2023
    CRYPTO COMMUNITY SIGNALS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. DYNAMICFX (DFX) / dynamicfx.net

    Warnings Published: 06/06/2024 Last modified: 06/06/2024
    DYNAMICFX (DFX) / dynamicfx.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. BNP Groups / bnpgroups.co.uk

    Warnings Published: 26/03/2024 Last modified: 15/06/2024
    BNP Groups / bnpgroups.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. Sure Financial Gateway

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