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Showing 2572 to 2581 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. APEX-COINS / APEX-COINS.CO

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    APEX-COINS / APEX-COINS.CO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. MANTA TRADES / MANTA-TRADES.ORG

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

  4. FCA pay gap data 2023

    Data Published: 20/07/2023 Last modified: 03/05/2024
    The FCA pay gap data for 2023 covers the reporting period 1 April 2022 to 31 March 2023.

  5. Mount Financial Bank PLC

    Warnings Published: 16/11/2022 Last modified: 23/11/2023
    Mount Financial Bank PLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Wise Investments (clone of FCA authorised firm)

    Warnings Published: 10/01/2020 Last modified: 21/11/2020
    Wise Investments (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to

  7. Pulse Finance (clone) (clone of FCA authorised firm)

    Warnings Published: 24/03/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. Prime Markets / primemarkets.com

    Warnings Published: 25/05/2023 Last modified: 25/05/2023
    Prime Markets / primemarkets.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Forex Trading Digital Pay

    Warnings Published: 16/08/2023 Last modified: 16/08/2023
    Forex Trading Digital Pay is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. REAL WEALTH EMPIRE INVESTMENT

    Warnings Published: 28/06/2024 Last modified: 28/06/2024
    REAL WEALTH EMPIRE INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. Apply to become a consumer investments firm

    Firm authorisation Published: 09/11/2023 Last modified: 19/12/2023
    Find out how to apply to the FCA for authorisation if you're a consumer investments firm, such as a financial adviser or investment platform.
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