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Showing 232 to 241 of 4729 search results for our warning list tool.

232. 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.

233. BCRYPTMINING

     Warnings Published: 26/04/2024 Last modified: 26/04/2024
     BCRYPTMINING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

234. CRYPLATE

     Warnings Published: 31/01/2024 Last modified: 31/01/2024
     CRYPLATE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

235. Sustainability

     Speeches Published: 22/07/2014 Last modified: 05/08/2014
     our ability to deploy additional legal tools. ... helping us achieve our objectives to promote competition and make markets work well.

236. OffsetFX

     Warnings Published: 11/03/2024 Last modified: 12/03/2024
     OffsetFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

237. Moglax

     Warnings Published: 04/07/2023 Last modified: 08/09/2023
     Moglax is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

238. Training and competence

     Tasks for regulated firms Published: 12/05/2015 Last modified: 10/02/2023
     Our training and competence regime makes sure the financial services workforce is appropriately qualified and well regulated.

239. BITRADEINDEX

     Warnings Published: 16/05/2024 Last modified: 16/05/2024
     BITRADEINDEX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

240. FXCAPE

     Warnings Published: 11/01/2024 Last modified: 23/02/2024
     FXCAPE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

241. Waivers and modifications

     Tasks for regulated firms Published: 07/05/2015 Last modified: 08/12/2022
     Find out what waivers and modifications are and which ones we've published – including MIFIDPRU Permissions and CRR Permissions.

242. Soltechx

     Warnings Published: 27/07/2023 Last modified: 27/07/2023
     Soltechx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.