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Showing 2292 to 2301 of 4780 search results for our warning list tool.

  1. Our approach to international firms

    Corporate documents Published: 19/03/2024 Last modified: 19/03/2024
    Find out what standards we expect from international firms providing financial services in the UK, or preparing to apply for full UK authorisation.
  2. EMICA CAPITAL PARTNERS

    Warnings Published: 12/11/2021 Last modified: 16/11/2023
    EMICA CAPITAL PARTNERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. RockChainFXC / rockchainfxc.com

    Warnings Published: 18/07/2023 Last modified: 18/07/2023
    RockChainFXC / rockchainfxc.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Carbon credit trading scams

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    Find out how carbon credit trading works, how to avoid scams and what to do if you’re scammed.
  5. FINOWIZ / FINOWIZ LIMITED

    Warnings Published: 23/03/2023 Last modified: 30/03/2023
    FINOWIZ / FINOWIZ LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Max Gains Blue FX

    Warnings Published: 17/08/2023 Last modified: 17/08/2023
    Max Gains Blue FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. ERAINVEST LTD / erainvest.net

    Warnings Published: 07/06/2024 Last modified: 07/06/2024
    ERAINVEST LTD / erainvest.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. FINANCECHAIN.LTD / FINANCECHAIN

    Warnings Published: 13/03/2024 Last modified: 13/03/2024
    FINANCECHAIN.LTD / FINANCECHAIN is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Unfair contract terms library

    Tasks for firms Published: 03/08/2015 Last modified: 09/05/2024
    The FCA's work on unfair contract terms including past undertakings, agreements and other publications.
  10. DDSE TECHNOLOGY LIMITED

    Warnings Published: 19/02/2024 Last modified: 19/02/2024
    DDSE TECHNOLOGY LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.