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Showing 2692 to 2701 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. ProFX Academy / www.profx.academy

    Warnings Published: 12/12/2023 Last modified: 12/12/2023
    ProFX Academy / www.profx.academy is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Financial promotions quarterly data 2024 Q1

    Data Published: 26/04/2024 Last modified: 26/04/2024
    We publish data on the number of financial promotions that it has taken action on to mitigate non-compliance with the our rules. This data is for 1 January 2024 and 31 March 2024.

  4. Open regulators and open markets

    Speeches Published: 21/02/2024 Last modified: 21/02/2024
    Speech by Ashley Alder, Chair, delivered at the UK Mission to the European Union.

  5. Angel Finance / Angel Finances

    Warnings Published: 25/08/2023 Last modified: 25/08/2023
    Angel Finance / Angel Finances is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Casper Finance / Casper Loans

    Warnings Published: 03/02/2023 Last modified: 16/10/2023
    Casper Finance / Casper Loans is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. EXPERT FX PLATFORM SERVICE

    Warnings Published: 13/12/2023 Last modified: 13/12/2023
    EXPERT FX PLATFORM SERVICE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Coin Royal / coin-royal.com

    Warnings Published: 04/07/2023 Last modified: 14/11/2023
    Coin Royal / coin-royal.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. https://cryptocapital-limited.net/

    Warnings Published: 08/10/2023 Last modified: 11/10/2023
    https://cryptocapital-limited.net/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Whistleblowing quarterly data 2022 Q2

    Data Published: 07/10/2022 Last modified: 07/10/2022
    Our data shows the number of new whistleblowing reports the FCA received in April to June 2022 and the allegations they featured.

  11. spotpayfx.com Ltd / spotpayfx.com

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