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Showing 2462 to 2471 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. FT Group / ft-group.co

    Warnings Published: 05/03/2024 Last modified: 17/04/2024
    FT Group / ft-group.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. SVM Ireland (clone of FCA authorised firm)

    Warnings Published: 27/05/2011 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.

  4. Apex Market Option Capital

    Warnings Published: 14/05/2024 Last modified: 14/05/2024
    Apex Market Option Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Boxchain FX - boxchainfx.net

    Warnings Published: 09/10/2023 Last modified: 04/03/2024
    Boxchain FX - boxchainfx.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. FCA sets clear plan for next 12 months

    Press Releases Published: 05/04/2023 Last modified: 05/04/2023
    In the second year of its 3-year strategy, the FCA plans to accelerate 4 areas of its work over the next 12 months through further investment and increased resources.

  7. RBEF Limited (clone of FCA authorised firm)

    Warnings Published: 01/02/2011 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.

  8. Xemifxmarkets

    Warnings Published: 15/11/2023 Last modified: 15/11/2023
    Xemifxmarkets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Metal Invests /MetalInvests

    Warnings Published: 22/11/2023 Last modified: 22/11/2023
    Metal Invests /MetalInvests is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. The FCA and mutual societies

    Tasks for regulated firms Published: 10/05/2015 Last modified: 24/02/2023
    Find out about our role in registering mutual societies.

  11. Information for newly authorised firms

    Published: 30/09/2022 Last modified: 25/05/2023
    As a newly authorised firm, learn about the systems you'll use and important things you need to know.
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