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Showing 2632 to 2641 of 4780 search results for our warning list tool.

2632. 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.

2633. STOCKFINANCEMARKET / stockfinancemarket.com

      Warnings Published: 05/06/2024 Last modified: 05/06/2024
      STOCKFINANCEMARKET / stockfinancemarket.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2634. Smart Wallet / smartwallrtplus.com

      Warnings Published: 21/03/2024 Last modified: 21/03/2024
      Smart Wallet / smartwallrtplus.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2635. MBM Capitals / MBM-CAPITALS

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

2636. Hartford Brookes (clone of FCA authorised firm)

      Warnings Published: 07/10/2010 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.

2637. Avoid coronavirus scams

      News stories Published: 26/03/2020 Last modified: 22/12/2020
      Find out about potential coronavirus (Covid-19) scams, how they could affect you, and how to protect yourself.

2638. Diversity, equity and inclusion

      About us How we operate Published: 02/04/2016 Last modified: 21/07/2023
      We’re a more effective regulator when we’re truly representative of broader society. Find out more about the FCA's DEI priorities.

2639. Ufina Capital / ufinacapital.pro

      Warnings Published: 16/11/2023 Last modified: 16/05/2024
      Ufina Capital / ufinacapital.pro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2640. Maxi Trust Miners Limited

      Warnings Published: 30/06/2023 Last modified: 30/06/2023
      Maxi Trust Miners Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2641. Meliden Bank / www.melidenbk.com

      Warnings Published: 21/08/2023 Last modified: 21/08/2023
      Meliden Bank / www.melidenbk.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2642. Worldwide Expert Fx Trade

      Warnings Published: 23/08/2023 Last modified: 23/08/2023
      Worldwide Expert Fx Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.