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Showing 2662 to 2671 of 4780 search results for our warning list tool.

2662. 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.

2663. FX EMPIRE/FX EMPIRE INVEST

      Warnings Published: 21/06/2024 Last modified: 27/06/2024
      FX EMPIRE/FX EMPIRE INVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2664. Wholesale brokers

      Firm authorisation Published: 05/07/2023 Last modified: 18/10/2023
      Find out what permissions you'll need to apply to the FCA for authorisation, how much you'll need to pay and what the FCA expects to see in your application.

2665. EVEST FINANCE / EVEST-FINANCE.COM

      Warnings Published: 17/04/2024 Last modified: 17/04/2024
      EVEST FINANCE / EVEST-FINANCE.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2666. PRIME-XCHANGE / prime-xchange.org

      Warnings Published: 19/06/2024 Last modified: 19/06/2024
      PRIME-XCHANGE / prime-xchange.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2667. Chelsea Financial (clone of FCA authorised firm)

      Warnings Published: 20/01/2014 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.

2668. MONIXMINNER INVESTMENT SOLUTION

      Warnings Published: 01/12/2023 Last modified: 01/12/2023
      MONIXMINNER INVESTMENT SOLUTION is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2669. Harvardfx / harvardfx-trading.com

      Warnings Published: 19/01/2024 Last modified: 19/01/2024
      Harvardfx / harvardfx-trading.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2670. 2017 Disclosure Log

      Last modified: 16/11/2023
      The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2017. 

2671. Pivot Signals / pivotsignals.live

      Warnings Published: 13/04/2023 Last modified: 13/04/2023
      Pivot Signals / pivotsignals.live is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2672. UNION TRUST LTD / UNIONTRUST

      Warnings Published: 12/04/2023 Last modified: 12/04/2023
      UNION TRUST LTD / UNIONTRUST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.