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Showing 2532 to 2541 of 4780 search results for our warning list tool.

2532. 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.

2533. NEXO-COINS.LTD / NEXO COIN

      Warnings Published: 08/03/2024 Last modified: 08/03/2024
      NEXO-COINS.LTD / NEXO COIN is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2534. UnlimitedWorldwide WinningPlatform

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

2535. Leverage Six / leveragesix.com

      Warnings Published: 24/01/2024 Last modified: 04/03/2024
      Leverage Six / leveragesix.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2536. Safino Group / safinogroup.com

      Warnings Published: 17/11/2023 Last modified: 17/11/2023
      Safino Group / safinogroup.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2537. Irwin Mitchell (clone of FCA authorised firm)

      Warnings Published: 24/05/2012 Last modified: 21/11/2020
      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.

2538. Instrument Reference Data

      Markets Transaction reporting Published: 30/05/2016 Last modified: 29/09/2022
      Trading venues and systematic internalisers (SIs) are responsible for providing us with instrument reference data.

2539. Instant Pound (clone) (clone of FCA authorised firm)

      Warnings Published: 06/09/2017 Last modified: 21/11/2020
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

2540. M5 CARS / www.m5carsltd.co.uk

      Warnings Published: 07/06/2023 Last modified: 07/06/2023
      M5 CARS / www.m5carsltd.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2541. EUTRADERGO / EU TRADER GO

      Warnings Published: 07/07/2023 Last modified: 21/08/2023
      EUTRADERGO / EU TRADER GO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2542. Tropicalvest / www.tropicalvest.com

      Warnings Published: 25/10/2023 Last modified: 25/10/2023
      Tropicalvest / www.tropicalvest.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.