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Showing 2652 to 2661 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. Maxi Profit.ltd (maxiprofit.ltd)

    Warnings Published: 18/01/2024 Last modified: 08/02/2024
    Maxi Profit.ltd (maxiprofit.ltd) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Freedom Trust Credit Bank

    Warnings Published: 29/09/2022 Last modified: 04/04/2023
    Freedom Trust Credit Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Cater Allen / Cater Allen Private Bank (clone of FCA authorised firm)

    Warnings Published: 16/03/2018 Last modified: 23/09/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. UK EMIR notifications and exemptions

    Markets policy Published: 24/05/2016 Last modified: 17/07/2023
    Notifications and applications under UK European Market Infrastructure Regulation (UK EMIR) fall into certain categories. Learn more about these notifications, applications and relevant technical standards.

  6. primeinnovatives (www.primeinnovatives.com)

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

  7. Heritage Capital (clone of FCA authorised firm)

    Warnings Published: 23/03/2018 Last modified: 21/11/2020
    Heritage Capital (clone) 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

  8. I CLIVE TRADE / ICLIVETRADE

    Warnings Published: 26/10/2023 Last modified: 26/10/2023
    I CLIVE TRADE / ICLIVETRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. autometatradeltd (www.autometatradeltd.com)

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

  10. INVESTINGCITI / www.investingciti.com

    Warnings Published: 19/06/2023 Last modified: 01/08/2023
    INVESTINGCITI / www.investingciti.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. FCA urges public to report and speak out against fraudulent investment schemes

    Press Releases Published: 25/10/2017 Last modified: 25/10/2017
    More than a fifth (22%) of those contacted by a suspected fraudulent investment firm stay silent   Brits are more likely to report fly-tipping (81%) than investment scams (63%) Londoners report the most investment scams to the FCA followed by
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