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Showing 2312 to 2321 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. Tradeimparto (www.tradeimparto.com)

    Warnings Published: 03/05/2024 Last modified: 03/05/2024
    Tradeimparto (www.tradeimparto.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Urban Growth Investment

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

  4. 4XEX / 4xex.com / 4xtra.io

    Warnings Published: 12/09/2023 Last modified: 06/02/2024
    4XEX / 4xex.com / 4xtra.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Natix Bank (clone of FCA authorised firm)

    Warnings Published: 08/08/2016 Last modified: 21/11/2020
    We have published this statement in order to warn investors against dealing with unauthorised firms.

  6. TRANSWORLD ADVISORS LLC

    Warnings Published: 25/09/2023 Last modified: 25/09/2023
    TRANSWORLD ADVISORS LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. STOCK WEALTH INVESTMENT

    Warnings Published: 13/10/2023 Last modified: 05/03/2024
    STOCK WEALTH INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. ULTIMATE MARKET TRADING

    Warnings Published: 09/05/2023 Last modified: 09/05/2023
    ULTIMATE MARKET TRADING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Gulf FX (Clone) (clone of FCA authorised firm)

    Warnings Published: 21/01/2019 Last modified: 21/11/2020
    Gulf FX (Clone) (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

  10. CryptoNexaLtd / cryptonexa.com

    Warnings Published: 28/11/2023 Last modified: 29/11/2023
    CryptoNexaLtd / cryptonexa.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. INTREPID & ASSOCIATES LLC

    Warnings Published: 15/08/2023 Last modified: 30/08/2023
    INTREPID & ASSOCIATES LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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