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Showing 2332 to 2341 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. Debt Help Group Ltd

    Warnings Published: 21/04/2023 Last modified: 12/06/2023
    Debt Help Group Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Income Bonds UK

    Warnings Published: 21/09/2020 Last modified: 21/03/2023
    Income Bonds UK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Vourteige / vourteige.com/Home

    Warnings Published: 04/06/2024 Last modified: 04/06/2024
    Vourteige / vourteige.com/Home is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Land banking investment schemes

    Scams Published: 04/04/2016 Last modified: 17/08/2018
    Find out how schemes to invest in a plot of land work, how to tell whether it is a scam, and why the structure of the scheme matters.

  6. BPEFX / BPE (clone of FCA authorised firm)

    Warnings Published: 04/07/2014 Last modified: 13/05/2021
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  7. Bit Finance Live Iq

    Warnings Published: 29/09/2023 Last modified: 29/09/2023
    Bit Finance Live Iq is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. BRAIN STONE FX LTD

    Warnings Published: 11/09/2023 Last modified: 11/09/2023
    BRAIN STONE FX LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Ande Finance / andefinance.pro

    Warnings Published: 09/04/2024 Last modified: 09/04/2024
    Ande Finance / andefinance.pro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Ibinex (https://ibinex.com/)

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Ibinex (https://ibinex.com/) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. REVENUETRUST / REVENUETRUSTGLOBAL.COM

    Warnings Published: 19/04/2024 Last modified: 19/04/2024
    REVENUETRUST / REVENUETRUSTGLOBAL.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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