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Showing 2542 to 2551 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. Trade Incom / trade-incom.com

    Warnings Published: 26/06/2024 Last modified: 26/06/2024
    Trade Incom / trade-incom.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Toro Banc / toro-banc.io

    Warnings Published: 07/11/2023 Last modified: 08/04/2024
    Toro Banc / toro-banc.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Confirmed Industry Guidance

    Tasks for regulated firms Published: 13/05/2015 Last modified: 08/02/2023
    Industry Guidance will be of interest to firms wishing to follow Industry Guidance, guidance producers wishing to seek confirmation, and consumers wanting to understand the purpose of Industry Guidance

  5. Dan Legg / teamfxtrading.co.uk

    Warnings Published: 12/05/2023 Last modified: 15/05/2023
    Dan Legg / teamfxtrading.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. CryptoXtradingPro (cryptoxtradingpro.com)

    Warnings Published: 13/05/2024 Last modified: 13/05/2024
    CryptoXtradingPro (cryptoxtradingpro.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. bitfxpro.info - trade.bitfxpro.info

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

  8. VT Markets / www.vtmarkets.com

    Warnings Published: 21/06/2023 Last modified: 21/06/2023
    VT Markets / www.vtmarkets.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Keiron Partners (Clone of FCA authorised firm)

    Warnings Published: 15/12/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. S & P Group (clone of FCA authorised firm)

    Warnings Published: 08/07/2010 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.

  11. ULTIMATE BULLISH GAIN FX

    Warnings Published: 19/12/2023 Last modified: 19/12/2023
    ULTIMATE BULLISH GAIN FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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