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Showing 2742 to 2751 of 4780 search results for our warning list tool.

2742. 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.

2743. LondonBit / https://londonbit.co.uk/.

      Warnings Published: 21/06/2023 Last modified: 12/07/2023
      LondonBit / https://londonbit.co.uk/. is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2744. Charlton Fitzgerald (clone of FCA authorised firm)

      Warnings Published: 14/01/2015 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.

2745. SAGE CAPITAL ASSOCIATES LLC

      Warnings Published: 20/12/2023 Last modified: 20/12/2023
      SAGE CAPITAL ASSOCIATES LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2746. Alert for firms: fake FCA communications

      Firms Published: 21/03/2024 Last modified: 21/03/2024
      Search our list of the fake FCA communications we’re aware of, and find out how to check whether a communication you’ve received from us is genuine.

2747. Creditor Tax Rebates Limited

      Warnings Published: 20/06/2023 Last modified: 05/07/2023
      Creditor Tax Rebates Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2748. ZELFINEX / ZELFINEX GROUP LTD

      Warnings Published: 02/01/2024 Last modified: 02/01/2024
      ZELFINEX / ZELFINEX GROUP LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2749. Expertfxfasttrade / expertfxfasttrade.com

      Warnings Published: 05/02/2024 Last modified: 05/02/2024
      Expertfxfasttrade / expertfxfasttrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2750. SprintFxExperts / www.sprintfxexpert.net

      Warnings Published: 13/06/2023 Last modified: 30/08/2023
      SprintFxExperts / www.sprintfxexpert.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2751. Crypto Clamp Robotics Capital

      Warnings Published: 13/03/2024 Last modified: 13/03/2024
      Crypto Clamp Robotics Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2752. ENGLAND FEDERATION BANK (EFB)

      Warnings Published: 27/12/2023 Last modified: 27/12/2023
      ENGLAND FEDERATION BANK (EFB) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.