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Showing 2612 to 2621 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. Wealth Watch / wealthwatchs.com

    Warnings Published: 29/11/2023 Last modified: 29/11/2023
    Wealth Watch / wealthwatchs.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Redwood Capital (clone of FCA authorised firm)

    Warnings Published: 06/05/2010 Last modified: 21/10/2021
    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.

  4. WORLDSTARINVEST / WORLD-STARINVEST.NET

    Warnings Published: 17/04/2024 Last modified: 17/04/2024
    WORLDSTARINVEST / WORLD-STARINVEST.NET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Financial promotions quarterly data 2022 Q2

    Data Published: 22/07/2022 Last modified: 04/11/2022
    We publish data on the number of financial promotions that it has taken action on to mitigate non-compliance with the our rules. This data is for 1 April 2022 to 30 June 2022.

  6. Liberum Capital (Clone of FCA authorised firm)

    Warnings Published: 08/04/2016 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.

  7. LAKEFIELD INTERNATIONAL LIMITED

    Warnings Published: 05/02/2024 Last modified: 05/02/2024
    LAKEFIELD INTERNATIONAL LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Glory Finance (Clone) (clone of FCA authorised firm)

    Warnings Published: 29/08/2018 Last modified: 21/11/2020
    Glory Finance (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 unauthorised firm and

  9. Meacock Capital (clone of FCA authorised firm)

    Warnings Published: 01/09/2018 Last modified: 21/11/2020
    Meacock Capital 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 protect yourself from scammers.

  10. Pompom Global / pompomglobal.com

    Warnings Published: 07/06/2023 Last modified: 07/06/2023
    Pompom Global / pompomglobal.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. Milton Financials (clone of FCA authorised firm)

    Warnings Published: 22/08/2011 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.
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