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Showing 2732 to 2741 of 4780 search results for our warning list tool.

2732. 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.

2733. INTERIM CREDIT / TFX-MAX.NET

      Warnings Published: 16/10/2023 Last modified: 16/10/2023
      INTERIM CREDIT / TFX-MAX.NET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2734. AML Finance Gov / amlfinancegov.net

      Warnings Published: 24/05/2024 Last modified: 24/05/2024
      AML Finance Gov / amlfinancegov.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2735. Investigation opening criteria

      About us How we regulate Published: 21/04/2016 Last modified: 27/02/2024
      Factors we consider when deciding to open an investigation, including how we assess serious misconduct.

2736. Whistleblowing quarterly data 2022 Q1

      Data Published: 04/08/2022 Last modified: 04/08/2022
      Our data shows the number of new whistleblowing reports the FCA received in January to March 2022 and the allegations they featured.

2737. Swiss Investment (clone) (clone of FCA authorised firm)

      Warnings Published: 18/03/2016 Last modified: 15/04/2021
      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.

2738. EXPRESSGLOBALTRADES / expressglobaltrades.com

      Warnings Published: 07/06/2024 Last modified: 07/06/2024
      EXPRESSGLOBALTRADES / expressglobaltrades.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2739. wisefexinvestmentfirm/wisefexinvestment

      Warnings Published: 06/03/2024 Last modified: 06/03/2024
      wisefexinvestmentfirm/wisefexinvestment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2740. Beaufort Securities (Clone) (clone of FCA authorised firm)

      Warnings Published: 14/09/2017 Last modified: 21/11/2020
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

2741. Marketforetrading (www.marketforetrading.com)

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

2742. Dormant Refunds / dormantrefunds.com

      Warnings Published: 07/12/2022 Last modified: 16/11/2023
      Dormant Refunds / dormantrefunds.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.