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Showing 2592 to 2601 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. Contact us about mutual societies

    Published: 24/02/2023 Last modified: 16/03/2023
    Contact details for queries about mutual societies.

  3. GT Trader / gt-trader.com

    Warnings Published: 07/11/2023 Last modified: 07/11/2023
    GT Trader / gt-trader.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Positive Lending (clone of FCA authorised firm)

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

  5. AXA IM / AXA IM Asset Management (Clone) (clone of FCA authorised firm)

    Warnings Published: 17/05/2018 Last modified: 21/11/2020
    AXA IM / AXA IM Asset Management (Clone) (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

  6. Firefly Finance (clone) (clone of FCA authorised firm)

    Warnings Published: 16/03/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  7. BitcoinTradeMax / bitcointrademax.com

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

  8. SVS Securities (clone of FCA authorised firm)

    Warnings Published: 08/04/2014 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.

  9. OsmosisFX / https://osmosisfx.com/

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

  10. Prime Income/prime-income.com

    Warnings Published: 07/05/2024 Last modified: 07/05/2024
    Prime Income/prime-income.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. XION-TRADE.LTD / XION TRADE

    Warnings Published: 18/03/2024 Last modified: 19/03/2024
    XION-TRADE.LTD / XION TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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