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Showing 2622 to 2631 of 4780 search results for our warning list tool.

2622. 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.

2623. Technical information

      Published: 08/05/2016 Last modified: 24/06/2024
      Find Gabriel direct submission and web upload files, the latest data reference change logs, and lists of independent software vendors and providers.

2624. Crypto-BTC / crypto-btc.cc

      Warnings Published: 23/03/2023 Last modified: 23/03/2023
      Crypto-BTC / crypto-btc.cc is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2625. DVLCITRANSPORT / DVLCI TRANSPORT

      Warnings Published: 22/11/2023 Last modified: 22/11/2023
      DVLCITRANSPORT / DVLCI TRANSPORT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2626. Prime Management (clone of FCA authorised firm)

      Warnings Published: 10/07/2012 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.

2627. Exchange Safe / exchangesafe.com

      Warnings Published: 07/08/2023 Last modified: 26/10/2023
      Exchange Safe / exchangesafe.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2628. Apex Capital Investment Company

      Warnings Published: 24/04/2024 Last modified: 24/04/2024
      Apex Capital Investment Company is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2629. First Trade Mining Market

      Warnings Published: 21/07/2023 Last modified: 21/07/2023
      First Trade Mining Market is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2630. ECO GLOBAL LTD / ECOGLOBALTD.COM

      Warnings Published: 17/04/2024 Last modified: 17/04/2024
      ECO GLOBAL LTD / ECOGLOBALTD.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2631. FINCOINLTD.COM / CBF-CRYPTO.GURU

      Warnings Published: 23/11/2023 Last modified: 23/11/2023
      FINCOINLTD.COM / CBF-CRYPTO.GURU is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2632. ADM Securities (clone) (clone of FCA authorised firm)

      Warnings Published: 15/02/2019 Last modified: 21/11/2020
      ADM Securities (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