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Showing 2302 to 2311 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. DIGITAL GOLD INVESTMENT

    Warnings Published: 06/07/2023 Last modified: 06/07/2023
    DIGITAL GOLD INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. FCA warns about common issues with crypto marketing

    Statements Published: 25/10/2023 Last modified: 25/10/2023
    From 8 October, we have been supervising firms against the new regime that is designed to give consumers the right information and risk warnings.

  4. Tradewise/Tradewise-FX

    Warnings Published: 18/12/2023 Last modified: 18/12/2023
    Tradewise/Tradewise-FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. PRIMEOPTIONMAX / primeoptionmax.com

    Warnings Published: 05/06/2024 Last modified: 05/06/2024
    PRIMEOPTIONMAX / primeoptionmax.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Perfect Kinetic Flipper

    Warnings Published: 09/08/2023 Last modified: 09/08/2023
    Perfect Kinetic Flipper is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Union Metropolitan Bank

    Warnings Published: 21/09/2023 Last modified: 21/09/2023
    Union Metropolitan Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. MEGABULL Trading Option

    Warnings Published: 12/04/2023 Last modified: 12/04/2023
    MEGABULL Trading Option is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. EPIC GROWTH INVESTMENTS

    Warnings Published: 28/07/2023 Last modified: 28/07/2023
    EPIC GROWTH INVESTMENTS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. ZUGRIFF INVESTMENT BANK

    Warnings Published: 07/07/2023 Last modified: 07/07/2023
    ZUGRIFF INVESTMENT BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. ENTFOREX GLOBAL MARKETS

    Warnings Published: 26/09/2023 Last modified: 26/09/2023
    ENTFOREX GLOBAL MARKETS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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