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Showing 2642 to 2651 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 Credit Finance Limited

    Warnings Published: 22/09/2023 Last modified: 05/01/2024
    UK Credit Finance Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. OCB Corporation (clone of FCA authorised firm)

    Warnings Published: 21/11/2014 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.

  4. Pmfxoptionmarket (www.pmfxoptionmarket.com)

    Warnings Published: 03/05/2024 Last modified: 03/05/2024
    Pmfxoptionmarket (www.pmfxoptionmarket.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. VIP Dex Trading Solutions

    Warnings Published: 07/11/2023 Last modified: 07/11/2023
    VIP Dex Trading Solutions is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Data analytics and artificial intelligence (AI)

    Fintech or innovative business Published: 27/10/2020 Last modified: 11/10/2022
    The use of data analytics and artificial intelligence (AI) is increasing in UK financial markets. We want to make sure that consumers and markets benefit from the innovation that these technological changes bring.

  7. Century21 Trades (century21trades.com)

    Warnings Published: 13/05/2024 Last modified: 13/05/2024
    Century21 Trades (century21trades.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. LIBRA METHOD/libramethod.co.uk

    Warnings Published: 13/10/2023 Last modified: 13/10/2023
    LIBRA METHOD/libramethod.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Binary Crypto Trading LTD

    Warnings Published: 09/05/2023 Last modified: 09/05/2023
    Binary Crypto Trading LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Debts Advice / debtsadvice.co.uk

    Warnings Published: 02/03/2023 Last modified: 27/03/2023
    Debts Advice / debtsadvice.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. Secure Insurance (clone of FCA authorised firm)

    Warnings Published: 20/09/2012 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.
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