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Showing 2552 to 2561 of 4780 search results for our warning list tool.

2552. 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.

2553. CoinSwitch: Bitcoin Crypto App

      Warnings Published: 30/05/2024 Last modified: 30/05/2024
      CoinSwitch: Bitcoin Crypto App is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2554. Primary Market Bulletin 49

      Newsletters Published: 20/05/2024 Last modified: 31/05/2024
      This issue looks at Annual financial reporting, Long Term Incentive Plans (LTIPs) Global Depositary Receipts (GDRs) report  

2555. CLOUD CRYPTO / Cloud-crypto.org

      Warnings Published: 06/06/2024 Last modified: 06/06/2024
      CLOUD CRYPTO / Cloud-crypto.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2556. LIBOR and mortgage interest rates

      Consumers Your rights Published: 10/06/2021 Last modified: 20/03/2023
      LIBOR is an interest rate benchmark that’s being phased out. If your mortgage uses LIBOR, find out what you should expect to happen and what you need to do.

2557. Global Finance Plus LTD

      Warnings Published: 07/11/2023 Last modified: 07/11/2023
      Global Finance Plus LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2558. Bridge Trust Capital UK

      Warnings Published: 29/03/2023 Last modified: 29/03/2023
      Bridge Trust Capital UK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2559. ADG Placement (Clone) (clone of FCA authorised firm)

      Warnings Published: 13/06/2018 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.

2560. Whistleblowing quarterly data 2024 Q1

      Data Published: 11/06/2024 Last modified: 14/06/2024
      The data shows the number of new whistleblowing reports the FCA received between January and March 2024 and the allegations they featured.

2561. Nobank India Pvt / NOBANK

      Warnings Published: 07/07/2023 Last modified: 07/07/2023
      Nobank India Pvt / NOBANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2562. CQV Tax Rebates Limited

      Warnings Published: 20/06/2023 Last modified: 05/07/2023
      CQV Tax Rebates Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.