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Showing 2562 to 2571 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. Fast Stock Market Trade

    Warnings Published: 31/08/2023 Last modified: 31/08/2023
    Fast Stock Market Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. FX-COINTRADE / FX-COINTRADE.COM

    Warnings Published: 17/04/2024 Last modified: 17/04/2024
    FX-COINTRADE / FX-COINTRADE.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Coinstrategics (www.coinstrategics.org)

    Warnings Published: 03/05/2024 Last modified: 03/05/2024
    Coinstrategics (www.coinstrategics.org) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. HALAL DIGITAL GOLD INVESTMENT

    Warnings Published: 07/06/2024 Last modified: 10/06/2024
    HALAL DIGITAL GOLD INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Scope and exclusions: changes under the PSRs and EMRs

    Tasks for regulated firms Published: 02/02/2017 Last modified: 10/02/2023
    Currency, geographic scope and exclusions under the Payment Services Regulations 2017 (PSRs) and Electronic Money Regulations 2011 (EMRs).

  7. Houlihan Lokey (clone of FCA authorised firm)

    Warnings Published: 21/10/2014 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.

  8. Lending Stream (Clone) (clone of FCA authorised firm)

    Warnings Published: 12/07/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. NPPR supervisory co-operation arrangements (MoUs)

    Published: 27/05/2016 Last modified: 25/09/2023
    The FCA provides information on Memorandums of Understanding (MoUs) and it is a pre-condition under the Alternative Investment Fund Managers Directive (AIFMD)

  10. ELITESTACKMARKETS / elitestacksmarkets.com

    Warnings Published: 06/06/2024 Last modified: 06/06/2024
    ELITESTACKMARKETS / elitestacksmarkets.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. Global Stackfx /Westminetrades

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