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Showing 2512 to 2521 of 4780 search results for our warning list tool.

2512. 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.

2513. Simple Finance (clone of FCA authorised firm)

      Warnings Published: 21/06/2016 Last modified: 28/05/2024
      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.

2514. CRYPTO STOCK TRADES LTD

      Warnings Published: 29/03/2023 Last modified: 29/03/2023
      CRYPTO STOCK TRADES LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2515. Full-scope UK AIFM applications

      Markets Published: 08/06/2016 Last modified: 08/02/2023
      The FCA explains how to submit an application for full-scope UK AIFMs and what happens once you've applied.

2516. PlanAndInvests (planandinvests.com)

      Warnings Published: 18/01/2024 Last modified: 08/02/2024
      PlanAndInvests (planandinvests.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2517. WEALTHBUILDERS / WEALTH-BUILDERS.ORG

      Warnings Published: 17/04/2024 Last modified: 17/04/2024
      WEALTHBUILDERS / WEALTH-BUILDERS.ORG is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2518. Finero Ltd/ www.finero.co.uk

      Warnings Published: 09/01/2023 Last modified: 27/02/2024
      Finero Ltd/ www.finero.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2519. Belcher Investments Markets

      Warnings Published: 28/03/2023 Last modified: 28/03/2023
      Belcher Investments Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2520. CRYPTOPROSMART / Cryptoprosmart.com

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

2521. BITFOREX TRADE / BITFOREXTRADE

      Warnings Published: 16/08/2023 Last modified: 16/08/2023
      BITFOREX TRADE / BITFOREXTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2522. Diary engagements

      Last modified: 10/05/2024
      Published diary engagements for the FCA Chair, executives and non-executives.