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Showing 2702 to 2711 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. Cracking down on misleading credit brokers

    About us What we do Published: 17/02/2023 Last modified: 17/02/2023
    The FCA researched different types of investors to decide the best techniques to reach different groups with the InvestSmart campaign.

  3. stonefordholdings.com / stonefordlimited.com

    Warnings Published: 29/06/2023 Last modified: 03/07/2023
    stonefordholdings.com / stonefordlimited.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Hume Capital Management (Clone of FCA authorised firm)

    Warnings Published: 30/11/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. Limburg Law (www.limburglaw.com)

    Warnings Published: 11/04/2022 Last modified: 21/06/2024
    Limburg Law (www.limburglaw.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. COIN-BRIDGE.COM / COIN-BRIDGE

    Warnings Published: 22/03/2024 Last modified: 22/03/2024
    COIN-BRIDGE.COM / COIN-BRIDGE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Jubilee Financial (clone of FCA authorised firm)

    Warnings Published: 25/08/2009 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.

  8. Pareto Securities (clone of FCA authorised firm)

    Warnings Published: 01/10/2014 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.

  9. Global Expert / Globalexpert.online

    Warnings Published: 04/07/2023 Last modified: 04/07/2023
    Global Expert / Globalexpert.online is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Globalprofxtrade / globalprofxtrade.com

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

  11. Whistleblowing quarterly data 2021 Q4

    Data Published: 28/02/2022 Last modified: 04/08/2022
    Our data shows the number of new whistleblowing reports the FCA received in October to December 2021 and the allegations they featured.
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