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Showing 2472 to 2481 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. FXGLOBALMARKET / FXGLOBALMARKET.COM

    Warnings Published: 29/02/2024 Last modified: 29/02/2024
    FXGLOBALMARKET / FXGLOBALMARKET.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Global FX 360 Trading

    Warnings Published: 17/11/2023 Last modified: 17/11/2023
    Global FX 360 Trading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Land banking investment scams

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    Find out how land banking investments work, how to avoid scams and what to do if you’re scammed.

  5. STRIDE TRUST BANK PLC

    Warnings Published: 25/09/2023 Last modified: 25/09/2023
    STRIDE TRUST BANK PLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Liffe Exchange (Clone of FCA Authorised firm)

    Warnings Published: 11/01/2017 Last modified: 28/12/2023
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  7. RIDGEFIELD ACQUISITION CORP.

    Warnings Published: 26/02/2024 Last modified: 26/02/2024
    RIDGEFIELD ACQUISITION CORP. is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. GravityVenture / gravityventue.net

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    GravityVenture / gravityventue.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. MARKET-TRACE (T-MARKET)

    Warnings Published: 12/09/2023 Last modified: 13/09/2023
    MARKET-TRACE (T-MARKET) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Traderpowers / www.traderpowers.io

    Warnings Published: 27/11/2023 Last modified: 27/11/2023
    Traderpowers / www.traderpowers.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. SMART EXPRESS CRYPTOCURRENCY

    Warnings Published: 04/04/2023 Last modified: 04/04/2023
    SMART EXPRESS CRYPTOCURRENCY is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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