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Showing 2712 to 2721 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. Money laundering and terrorist financing

    Focus areas Published: 02/08/2015 Last modified: 21/02/2023
    Find out more about the regulations and risk-based approach to anti-money laundering.

  3. Paul Young Funeral Director

    Warnings Published: 30/05/2023 Last modified: 30/05/2023
    Paul Young Funeral Director is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Hargreaves Lansdown (Clone of FCA authorised firms)

    Warnings Published: 08/09/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. FCA reveals GFIN Greenwashing TechSprint winners

    News stories Published: 29/09/2023 Last modified: 29/09/2023
    The FCA hosted the first Global Financial Innovation Network (GFIN) Greenwashing TechSprint Showcase day on 20 September 2023.

  6. BitNeo Ltd / investing4bitcoin.com

    Warnings Published: 06/10/2023 Last modified: 08/10/2023
    BitNeo Ltd / investing4bitcoin.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. SAFEASSETS-TRADE / SAFEASSETS.TRADE

    Warnings Published: 02/02/2024 Last modified: 02/02/2024
    SAFEASSETS-TRADE / SAFEASSETS.TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. FasterCapital (faster-capital.org)

    Warnings Published: 18/01/2024 Last modified: 08/02/2024
    FasterCapital (faster-capital.org) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Onyx Traders / onyx-traders.com

    Warnings Published: 09/02/2023 Last modified: 20/11/2023
    Onyx Traders / onyx-traders.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Take our pensions scam quiz

    Scams Published: 05/08/2019 Last modified: 10/05/2023
    Take our quiz to see if you can spot a pensions scam.

  11. Lad Asset Management Limited

    Warnings Published: 02/05/2023 Last modified: 02/05/2023
    Lad Asset Management Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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