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Showing 2752 to 2761 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. Minerva Management (clone of FCA authorised firm)

    Warnings Published: 08/05/2008 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.

  3. ZONIC-FX TRADES / zonicfxtrades.com

    Warnings Published: 07/06/2024 Last modified: 07/06/2024
    ZONIC-FX TRADES / zonicfxtrades.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. TRUEPERFECTLINE / TRUE PERFECT LINE

    Warnings Published: 27/06/2024 Last modified: 27/06/2024
    TRUEPERFECTLINE / TRUE PERFECT LINE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Insurance Helpline (The) (clone of FCA authorised firm)

    Warnings Published: 20/06/2014 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.

  6. J&R Financial Solutions Ltd

    Warnings Published: 21/04/2023 Last modified: 21/04/2023
    J&R Financial Solutions Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Technologe Mine (www.technologemine.com)

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

  8. Cryptoasset firms marketing to UK consumers

    Published: 08/06/2023 Last modified: 15/11/2023
    All cryptoasset firms marketing to UK consumers will need to comply with the UK financial promotions regime.

  9. LF Woodford Equity Income Fund investigation

    News stories Published: 28/05/2021 Last modified: 14/10/2022
    We set out our public statements on the investigation into the circumstances relating to the suspension of the LF Woodford Equity Income fund

  10. Bright Start Debt Solutions

    Warnings Published: 02/11/2023 Last modified: 02/11/2023
    Bright Start Debt Solutions is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. InvestQHub / investqhub.com / investqhub.co

    Warnings Published: 21/03/2024 Last modified: 25/06/2024
    InvestQHub / investqhub.com / investqhub.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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