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Showing 2372 to 2381 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. Misleading financial promotions

    Consumers Report a firm Published: 19/04/2016 Last modified: 09/10/2023
    If you see a financial promotion or advert that’s unclear or misleading, you can report it to the FCA. Find out what we can investigate and how to spot the warning signs.

  3. SAANUT CORPORATE FINANCE

    Warnings Published: 23/03/2023 Last modified: 23/03/2023
    SAANUT CORPORATE FINANCE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. LIVEACCESSTRADE / liveaccesstrade.com

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

  5. PixPal Pro / pixpalpro.com

    Warnings Published: 24/05/2023 Last modified: 24/05/2023
    PixPal Pro / pixpalpro.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. The rationale for the FCA’s Mission and the context which the FCA operates in

    Speeches Published: 26/10/2016 Last modified: 10/11/2016
    Speech by Andrew Bailey, Chief Executive at the FCA, delivered at City Banquet, Mansion House.

  7. Wellington Management (clone of FCA authorised firm)

    Warnings Published: 01/11/2011 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.

  8. DELUXE ASSET INVESTMENT

    Warnings Published: 22/01/2024 Last modified: 24/01/2024
    DELUXE ASSET INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. MGM Global / mgmglobal.com

    Warnings Published: 16/08/2023 Last modified: 06/09/2023
    MGM Global / mgmglobal.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. TrustPlugx Capital Group

    Warnings Published: 28/11/2023 Last modified: 28/11/2023
    TrustPlugx Capital Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. FXTMINVESTMENTS / fxtminvestments.com

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