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Showing 2492 to 2501 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. Cornhill Finance Management

    Warnings Published: 25/04/2023 Last modified: 25/04/2023
    Cornhill Finance Management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Primary Market Bulletin 48

    Newsletters Published: 26/04/2024 Last modified: 26/04/2024
    This special edition consults on changes we propose to make to guidance in our Knowledge Base

  4. Gain Market Cryptoinvestment

    Warnings Published: 19/10/2023 Last modified: 19/10/2023
    Gain Market Cryptoinvestment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Trades Wiser / tradeswiser.com

    Warnings Published: 18/08/2023 Last modified: 18/08/2023
    Trades Wiser / tradeswiser.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. UNIQUE GLOBAL / uniqueglobals.info

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

  7. Pan Associates (clone of FCA authorised firm)

    Warnings Published: 25/11/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. Essential Loans (clone of FCA authorised firm)

    Warnings Published: 15/08/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. Bull Invest / bullinvest.trade

    Warnings Published: 08/02/2024 Last modified: 08/02/2024
    Bull Invest / bullinvest.trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Horizon Capital Management

    Warnings Published: 13/02/2024 Last modified: 13/02/2024
    Horizon Capital Management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. Global Unique Gains Fx

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Global Unique Gains Fx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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