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Showing 2602 to 2611 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. UK wholesale markets pre-application support service

    Firm authorisation Published: 05/07/2023 Last modified: 18/10/2023
    If you're a wholesale markets firm, find out how our pre-application support service (PASS) can provide extra support before you apply to us for authorisation.

  3. Cryptos Market / cryptosmarket.com

    Warnings Published: 17/11/2023 Last modified: 17/11/2023
    Cryptos Market / cryptosmarket.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. FXU FINANCE / FXU SOLUTIONS

    Warnings Published: 18/10/2023 Last modified: 18/10/2023
    FXU FINANCE / FXU SOLUTIONS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Financial Reimbursement Bureau

    Warnings Published: 03/07/2023 Last modified: 03/07/2023
    Financial Reimbursement Bureau is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Top Market / top-market.io

    Warnings Published: 10/05/2023 Last modified: 10/05/2023
    Top Market / top-market.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Cryptomainia/Cryptomania Trade

    Warnings Published: 19/07/2023 Last modified: 19/07/2023
    Cryptomainia/Cryptomania Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. LOOMINVESTMENT / LOOM INVESTMENT

    Warnings Published: 02/01/2024 Last modified: 02/01/2024
    LOOMINVESTMENT / LOOM INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. SUMMIT ADVISORS SECURITIES LLC

    Warnings Published: 07/06/2024 Last modified: 07/06/2024
    SUMMIT ADVISORS SECURITIES LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Vomarkets/ https://Vomarkets.com

    Warnings Published: 20/11/2023 Last modified: 22/02/2024
    Vomarkets/ https://Vomarkets.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. CITIIGROUPMINER / CITIIGROUPMINER.COM

    Warnings Published: 10/01/2024 Last modified: 10/01/2024
    CITIIGROUPMINER / CITIIGROUPMINER.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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