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Showing 2402 to 2411 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. DAZON-CAPITAL / COINTRADEX

    Warnings Published: 16/03/2023 Last modified: 01/06/2023
    DAZON-CAPITAL / COINTRADEX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. ZAN MICROFINANCE BANK (ZMB)

    Warnings Published: 17/05/2024 Last modified: 17/05/2024
    ZAN MICROFINANCE BANK (ZMB) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Caltex Assets Investments

    Warnings Published: 20/07/2023 Last modified: 20/07/2023
    Caltex Assets Investments is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. MAXFIELD CONSULTING GROUP

    Warnings Published: 22/03/2023 Last modified: 05/04/2023
    MAXFIELD CONSULTING GROUP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. TRUSTMINERS WORLD LIMITED

    Warnings Published: 04/04/2023 Last modified: 04/04/2023
    TRUSTMINERS WORLD LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Josef Nejedly Consultancy

    Warnings Published: 14/10/2022 Last modified: 22/03/2023
    Josef Nejedly Consultancy is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. CRESMONT CAPITAL ADVISORS

    Warnings Published: 25/09/2023 Last modified: 06/10/2023
    CRESMONT CAPITAL ADVISORS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Capital1 Internet Savings

    Warnings Published: 21/09/2023 Last modified: 21/09/2023
    Capital1 Internet Savings is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. DALMORE CAPITAL GROUP INC

    Warnings Published: 14/05/2024 Last modified: 14/05/2024
    DALMORE CAPITAL GROUP INC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. British Accident Helpline

    Warnings Published: 12/10/2023 Last modified: 12/10/2023
    British Accident Helpline is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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