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Showing 2672 to 2681 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. Insights from the 2021 Cyber Coordination Groups

    Research insights Published: 08/12/2022 Last modified: 01/02/2023
    An overview of insights arising from the discussions held at the FCA’s quarterly Cyber Coordination Group (CCG) meetings throughout 2021.

  3. Creditor Tax Filings Limited

    Warnings Published: 20/06/2023 Last modified: 05/07/2023
    Creditor Tax Filings Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. iFinanceFX/https://ifinancefx.com/

    Warnings Published: 25/07/2023 Last modified: 25/07/2023
    iFinanceFX/https://ifinancefx.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. FASTLINKINVESTMENT / fastlinkinvestments.com

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

  6. Get My Loans (clone of FCA authorised firm)

    Warnings Published: 02/11/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  7. UK Loan Management Services

    Warnings Published: 07/10/2022 Last modified: 06/09/2023
    UK Loan Management Services is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Hexagon Financial (clone of FCA authorised firm)

    Warnings Published: 18/04/2012 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.

  9. Taylor Hargreaves (clone of FCA authorised firm)

    Warnings Published: 19/06/2007 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.

  10. OPECFX-TRADE / OPECFX TRADE

    Warnings Published: 16/11/2023 Last modified: 19/01/2024
    OPECFX-TRADE / OPECFX TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. Financebase247 (www.tradefinancebase247.com)

    Warnings Published: 03/05/2024 Last modified: 03/05/2024
    Financebase247 (www.tradefinancebase247.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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