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2432. 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.

2433. BARNES & HALE LAW GROUP

      Warnings Published: 07/02/2024 Last modified: 12/02/2024
      BARNES & HALE LAW GROUP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2434. Expectations of firms selling client banks

      Firms Published: 19/12/2023 Last modified: 19/12/2023
      In the FCA's view, the client bank is the firm’s asset. It will act where these lists are being sold with redress liabilities.

2435. CP Finance and Loans

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

2436. GLOBALFXTRADE.NET / GLOBALFXTRADE

      Warnings Published: 04/01/2024 Last modified: 04/01/2024
      GLOBALFXTRADE.NET / GLOBALFXTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2437. SMARTFXTRADENET / smartfxtradenet.com

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

2438. SCBCUSGROUPS.COM (clone of FCA authorised firm)

      Warnings Published: 26/10/2018 Last modified: 21/11/2020
      SCBCUSGROUPS.COM (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to

2439. The FCA’s role in promoting innovation

      Speeches Published: 22/09/2016 Last modified: 22/09/2016
      Speech by Christopher Woolard, Director of Strategy and Competition at the FCA, delivered at the BBA FinTech Banking Conference.

2440. AMT Markets (clone of FCA authorised firm)

      Warnings Published: 20/08/2014 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.

2441. UNION ACQUISITION CORP. II

      Warnings Published: 15/04/2024 Last modified: 15/04/2024
      UNION ACQUISITION CORP. II is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2442. Proven Property Investments

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