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Showing 2452 to 2461 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. Goldmore Asset Management

    Warnings Published: 17/10/2023 Last modified: 17/10/2023
    Goldmore Asset Management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. SpearGPT / Spear Technologies

    Warnings Published: 07/11/2023 Last modified: 07/02/2024
    SpearGPT / Spear Technologies is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Waterman XE / watermanxe.com

    Warnings Published: 21/04/2023 Last modified: 21/04/2023
    Waterman XE / watermanxe.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. MAESON INTERNATIONAL GROUP

    Warnings Published: 19/12/2023 Last modified: 19/12/2023
    MAESON INTERNATIONAL GROUP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Augustine FX (clone of FCA authorised firm)

    Warnings Published: 13/07/2015 Last modified: 21/06/2021
    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.

  7. FX Trading Digital Pay

    Warnings Published: 22/09/2023 Last modified: 22/09/2023
    FX Trading Digital Pay is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Integrity Finance & Mortgages

    Warnings Published: 24/10/2023 Last modified: 24/10/2023
    Integrity Finance & Mortgages is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. SUBSONICTRADINGS / subsonictradings.com

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

  10. HAVEN CAPITAL BANK PLC

    Warnings Published: 21/09/2023 Last modified: 21/09/2023
    HAVEN CAPITAL BANK PLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. Crystal Finance Investment

    Warnings Published: 03/11/2023 Last modified: 03/11/2023
    Crystal Finance Investment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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