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Showing 2352 to 2361 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. PMG Forex (clone of FCA authorised firm)

    Warnings Published: 30/10/2014 Last modified: 21/11/2020
    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.

  3. GFSS LTD / www.gfssltd.org

    Warnings Published: 09/01/2023 Last modified: 03/07/2023
    GFSS LTD / www.gfssltd.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. LAMATRADE INVESTMENTS LTD

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

  5. Integra Financial Solutions

    Warnings Published: 12/09/2023 Last modified: 12/09/2023
    Integra Financial Solutions is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. KINGSWAY COMMERCIAL BANK

    Warnings Published: 20/10/2023 Last modified: 20/10/2023
    KINGSWAY COMMERCIAL BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Corefx-Benefit Investing

    Warnings Published: 23/03/2023 Last modified: 23/03/2023
    Corefx-Benefit Investing is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. CRYPTO EMPIRE INVESTMENT

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

  9. Exchangecapitalfx.com Limited

    Warnings Published: 24/10/2023 Last modified: 24/10/2023
    Exchangecapitalfx.com Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. DeccanFX Markets Limited

    Warnings Published: 16/01/2024 Last modified: 16/01/2024
    DeccanFX Markets Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. Metabit Exchange Limited

    Warnings Published: 15/09/2023 Last modified: 15/09/2023
    Metabit Exchange Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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