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Showing 2412 to 2421 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. Banking and online account scams

    Consumers Scams Published: 18/04/2016 Last modified: 14/08/2023
    Banking scams can take many forms, with fraudsters using a number of tactics to steal your money. Find out what these scams are and how to protect yourself.

  3. CROSS CURRENT CAPITAL INC

    Warnings Published: 03/05/2024 Last modified: 15/05/2024
    CROSS CURRENT CAPITAL INC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. HANDLER MANAGEMENT INCORPORATED

    Warnings Published: 22/04/2024 Last modified: 29/05/2024
    HANDLER MANAGEMENT INCORPORATED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Greefin pro / greefinpro.com

    Warnings Published: 09/08/2023 Last modified: 09/08/2023
    Greefin pro / greefinpro.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Riverside Financial Group

    Warnings Published: 04/07/2023 Last modified: 04/07/2023
    Riverside Financial Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. ALQUITY TRADE / ALQUITYTRADE

    Warnings Published: 02/02/2024 Last modified: 02/02/2024
    ALQUITY TRADE / ALQUITYTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. HOTBGLOBAL FINANCE LIMITED

    Warnings Published: 19/02/2024 Last modified: 19/02/2024
    HOTBGLOBAL FINANCE LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. FIRST OPTION FX LTD

    Warnings Published: 25/08/2023 Last modified: 25/08/2023
    FIRST OPTION FX LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. FXX Mining / fxxminings.com

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    FXX Mining / fxxminings.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. West common Investments

    Warnings Published: 23/03/2023 Last modified: 02/06/2023
    West common Investments is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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