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Showing 2482 to 2491 of 4780 search results for our warning list tool.

2482. 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.

2483. Freeflow Investment Limited

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

2484. FOREX BIXI / BIXI TRADE

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

2485. REP025 data item: FAQs

      Tasks for firms Published: 26/10/2023 Last modified: 24/06/2024
      Find out more about how to complete REP025, for on-going reporting of complaints and revenue data by principal firms on their appointed representatives (ARs) and introducer appointed representatives (IARs).

2486. LANDMARK SUPREME INVESTMENTS

      Warnings Published: 13/03/2024 Last modified: 13/03/2024
      LANDMARK SUPREME INVESTMENTS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2487. Zan Partners (clone of FCA authorised firm)

      Warnings Published: 23/03/2018 Last modified: 21/11/2020
      Zan Partners (clone) 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 protect yourself from

2488. Primary Markets enforcement outcomes

      Published: 18/02/2021 Last modified: 07/11/2023
      A list of recent Primary Markets enforcement outcomes.

2489. EZmarkets / www.ez-markets.io

      Warnings Published: 08/03/2023 Last modified: 10/01/2024
      EZmarkets / www.ez-markets.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2490. Marketfxchoice (www.marketfxchoice.com)

      Warnings Published: 03/05/2024 Last modified: 03/05/2024
      Marketfxchoice (www.marketfxchoice.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2491. EQUITYS ASSETS /EQUITYSASSETS.COM

      Warnings Published: 28/05/2024 Last modified: 28/05/2024
      EQUITYS ASSETS /EQUITYSASSETS.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2492. Profitskorbitt (www.profitskorbitt.com)

      Warnings Published: 03/05/2024 Last modified: 17/06/2024
      Profitskorbitt (www.profitskorbitt.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.