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Showing 2322 to 2331 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. Crypta Boost (cryptaboost.com)

    Warnings Published: 22/05/2024 Last modified: 22/05/2024
    Crypta Boost (cryptaboost.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Amebex Trade (amebextrade.com)

    Warnings Published: 22/05/2024 Last modified: 22/05/2024
    Amebex Trade (amebextrade.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Beta-Tech / beta-tech.io

    Warnings Published: 23/05/2024 Last modified: 23/05/2024
    Beta-Tech / beta-tech.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. AscendEX: Buy & Sell Crypto

    Warnings Published: 30/05/2024 Last modified: 30/05/2024
    AscendEX: Buy & Sell Crypto is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. British Technology Bank

    Warnings Published: 13/06/2023 Last modified: 13/06/2023
    British Technology Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. CryptoVision / cryptovision.uk

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    CryptoVision / cryptovision.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Digital Trading Markets

    Warnings Published: 02/11/2023 Last modified: 02/11/2023
    Digital Trading Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Schroders / Schroder & Co (Clone of FCA authorised firms)

    Warnings Published: 21/11/2019 Last modified: 19/06/2024
    Schroders / Schroder & Co (Clone of FCA authorised firms) 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

  10. TEAM INVESTMENT LIMITED

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

  11. Share Profit Investment

    Warnings Published: 18/08/2023 Last modified: 18/08/2023
    Share Profit Investment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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