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Showing 2442 to 2451 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. COZ FX / COZFX LIMITED

    Warnings Published: 11/09/2023 Last modified: 11/09/2023
    COZ FX / COZFX LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. ClaimLostFund / claimlostfund.com

    Warnings Published: 17/05/2023 Last modified: 17/05/2023
    ClaimLostFund / claimlostfund.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. CREST CREDITS / crestcredits.info

    Warnings Published: 26/06/2024 Last modified: 26/06/2024
    CREST CREDITS / crestcredits.info is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Carlease Ltd (clone) (clone of FCA authorised firm)

    Warnings Published: 13/10/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. WEALTHY HARGREAVES OPTIONS

    Warnings Published: 28/07/2023 Last modified: 28/07/2023
    WEALTHY HARGREAVES OPTIONS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Digitawealth Management Company

    Warnings Published: 26/04/2024 Last modified: 26/04/2024
    Digitawealth Management Company is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Apex Finance Bank UK

    Warnings Published: 10/10/2023 Last modified: 10/10/2023
    Apex Finance Bank UK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. GIGA Invest (clone of FCA authorised firm)

    Warnings Published: 11/01/2012 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.

  10. EVO CRYPTOS / evocryptos.com

    Warnings Published: 06/06/2023 Last modified: 06/06/2023
    EVO CRYPTOS / evocryptos.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. Recognition and incentives

    Tasks for regulated firms Published: 12/05/2015 Last modified: 09/02/2023
    Read about the FCA's work on culture and governance, including details of how to get involved.
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