Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 2272 to 2281 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. Fridman Wealth Partners

    Warnings Published: 18/01/2024 Last modified: 18/01/2024
    Fridman Wealth Partners is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. INSURED CRYPTO TRADING

    Warnings Published: 18/01/2024 Last modified: 18/01/2024
    INSURED CRYPTO TRADING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Defined Benefit Advice Assessment Tool (DBAAT)

    Published: 19/06/2023 Last modified: 20/09/2023
    The FCA Defined Benefit Advice Assessment Tool (DBAAT) helps the market understand how they assess the suitability of Defined Benefit (DB) pension transfer and related investment advice and disclosures. 

  5. Real FX / realforexr.com

    Warnings Published: 07/08/2023 Last modified: 07/08/2023
    Real FX / realforexr.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Real Trading Platforms

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

  7. TimBullman / Tim Bullman

    Warnings Published: 17/08/2023 Last modified: 27/10/2023
    TimBullman / Tim Bullman is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. VC Spectra / vcspectra.io

    Warnings Published: 09/02/2024 Last modified: 09/02/2024
    VC Spectra / vcspectra.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. MegaFxTrade -megafxtrade.com

    Warnings Published: 10/10/2023 Last modified: 10/10/2023
    MegaFxTrade -megafxtrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. PROFIT-FLEX.COM LIMITED

    Warnings Published: 03/04/2023 Last modified: 03/04/2023
    PROFIT-FLEX.COM LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. Wellingtoninv (clone of FCA authorised firm)

    Warnings Published: 26/03/2019 Last modified: 21/11/2020
    Wellingtoninv (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to
Related topics