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Showing 2522 to 2531 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. Blissoptionsfx - blissoptionsfx.com

    Warnings Published: 10/10/2023 Last modified: 10/10/2023
    Blissoptionsfx - blissoptionsfx.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. maxitradeapex/maxitradeapex.space

    Warnings Published: 06/10/2023 Last modified: 31/10/2023
    maxitradeapex/maxitradeapex.space is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. FXTECHTRADECO/ Fxtech Tradeco

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

  5. Financial Intelligence Bureau

    Warnings Published: 13/12/2023 Last modified: 13/12/2023
    Financial Intelligence Bureau is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Prime Investment Bnk Limited

    Warnings Published: 01/05/2024 Last modified: 01/05/2024
    Prime Investment Bnk Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. tfxlegitmining - tfxlegitmining.com

    Warnings Published: 10/10/2023 Last modified: 10/10/2023
    tfxlegitmining - tfxlegitmining.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. FX AUTOMATED BOT TRADING

    Warnings Published: 18/05/2023 Last modified: 18/05/2023
    FX AUTOMATED BOT TRADING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Regulating high frequency trading

    Speeches Published: 04/06/2014 Last modified: 04/06/2014
    Speech by Martin Wheatley, CEO, the FCA, at the Global Exchange and Brokerage Conference, New York. This is the text of the speech as drafted, which may differ from the delivered version.

  10. Arrow Assets / arrowassets.org

    Warnings Published: 16/01/2024 Last modified: 16/01/2024
    Arrow Assets / arrowassets.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. FOREXTRON Innovation Markets

    Warnings Published: 22/08/2023 Last modified: 14/03/2024
    FOREXTRON Innovation Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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