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Showing 2682 to 2691 of 4780 search results for our warning list tool.

2682. 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.

2683. Rathbone Brothers (Clone) (clone of FCA authorised firm)

      Warnings Published: 19/09/2017 Last modified: 06/07/2021
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

2684. FCA’s work on market abuse and manipulation – update 17 June 2022

      News stories Published: 17/06/2022 Last modified: 18/06/2022
      Explaining the work we do to tackle market abuse and manipulation.

2685. CHGS FX / chgsfxgloballimited.com

      Warnings Published: 08/10/2023 Last modified: 08/10/2023
      CHGS FX / chgsfxgloballimited.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2686. Whistleblowing quarterly data 2022 Q4

      Data Published: 04/05/2023 Last modified: 04/05/2023
      Our data shows the number of new whistleblowing reports the FCA received in October to December 2022 and the allegations they featured.

2687. Safe custody services and money laundering

      Tasks for regulated firms Published: 22/02/2016 Last modified: 21/02/2023
      Find out more about what businesses that rent safety deposit boxes need to do.

2688. JULIA STEPHAN CRYPTO TRADE

      Warnings Published: 19/12/2023 Last modified: 19/12/2023
      JULIA STEPHAN CRYPTO TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2689. Spikefxfasttrade – spikefxfasttrade.com

      Warnings Published: 08/10/2023 Last modified: 08/10/2023
      Spikefxfasttrade – spikefxfasttrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2690. Markets Expert / marketsxpert.com

      Warnings Published: 04/04/2023 Last modified: 04/04/2023
      Markets Expert / marketsxpert.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2691. Bury Vehicle Leasing Limited

      Warnings Published: 20/06/2023 Last modified: 20/06/2023
      Bury Vehicle Leasing Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2692. STE Capital - https://stecapital.cc

      Warnings Published: 27/06/2024 Last modified: 27/06/2024
      STE Capital - https://stecapital.cc is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.