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Showing 2362 to 2371 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. Max 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. BAZE CAPITAL / BAZECAPITAL

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

  4. Fixed Return Investments

    Warnings Published: 09/01/2020 Last modified: 29/04/2023
    Fixed Return Investments is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. STRADSTONE/app.stradstone.com

    Warnings Published: 22/01/2024 Last modified: 22/01/2024
    STRADSTONE/app.stradstone.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. M-BITRADE / M-BITRADE.COM

    Warnings Published: 17/04/2024 Last modified: 17/04/2024
    M-BITRADE / M-BITRADE.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Fxmarkettrade (www.fxmarkettrade.net)

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

  8. Primebloc Investment Ltd

    Warnings Published: 22/11/2023 Last modified: 23/11/2023
    Primebloc Investment Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. GLANCE PROFIT INVESTMENT

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

  10. PayLync Farm (paylynxfarms.com)

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

  11. SWIFTBNBMARKET / swiftbnbmarket.com

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