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Showing 2342 to 2351 of 4780 search results for our warning list tool.

2342. 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.

2343. EARNESTCOMPLEX / earnestcomplex.net

      Warnings Published: 01/07/2024 Last modified: 01/07/2024
      EARNESTCOMPLEX / earnestcomplex.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2344. Consumer Credit Seminar

      Speeches Published: 21/10/2014 Last modified: 20/03/2024
      Speech by Linda Woodall, Director of Mortgage and Consumer Lending of the FCA.

2345. IBL Markets (clone of FCA authorised firm)

      Warnings Published: 25/08/2016 Last modified: 19/04/2021
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

2346. COINCREDICTORS / COINCRADICTORS

      Warnings Published: 05/01/2024 Last modified: 05/01/2024
      COINCREDICTORS / COINCRADICTORS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2347. PHENOM AUTO FX PRO

      Warnings Published: 04/04/2023 Last modified: 04/04/2023
      PHENOM AUTO FX PRO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2348. Imbrexstream / imbrexstream.com

      Warnings Published: 04/05/2023 Last modified: 04/05/2023
      Imbrexstream / imbrexstream.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2349. NBF Forex (clone of FCA authorised firm)

      Warnings Published: 13/06/2014 Last modified: 07/06/2021
      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.

2350. Stratton FX (Clone firm) (clone of FCA authorised firm)

      Warnings Published: 15/05/2017 Last modified: 21/12/2020
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

2351. Merobit Ltd / merobit.net

      Warnings Published: 30/11/2023 Last modified: 30/11/2023
      Merobit Ltd / merobit.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2352. CREDITS UNION INVESTMENTS

      Warnings Published: 17/01/2024 Last modified: 18/01/2024
      CREDITS UNION INVESTMENTS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.