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Showing 2762 to 2771 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. CapitalClaim Ltd / capitalclaim.net

    Warnings Published: 01/08/2023 Last modified: 01/08/2023
    CapitalClaim Ltd / capitalclaim.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. EMERALD-DOT / EMERALD-DOT.NET

    Warnings Published: 01/12/2023 Last modified: 01/12/2023
    EMERALD-DOT / EMERALD-DOT.NET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Credit unions carrying out consumer credit activities

    Tasks for firms Published: 16/11/2015 Last modified: 03/04/2024
    Find out how to notify the FCA or apply for permission to carry out Conditional Sale, Hire Purchase or other types of consumer credit activity.

  5. COINHAKO TRADE / COINHAKOTRADES.COM

    Warnings Published: 10/01/2024 Last modified: 10/01/2024
    COINHAKO TRADE / COINHAKOTRADES.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Your Loan Deals (clone of FCA firm)

    Warnings Published: 12/02/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  7. The Debt Advice (thedebtadvice.co.uk)

    Warnings Published: 04/08/2023 Last modified: 04/08/2023
    The Debt Advice (thedebtadvice.co.uk) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Green FinTech Challenge and Digital Sandbox: which service to apply for

    Tasks for regulated firms Focus areas Published: 06/09/2021 Last modified: 28/03/2022
    We outline the key differences between the Green FinTech Challenge 2021 and the Second Digital Sandbox pilot so firms can choose which service they want.

  9. Gain Capital Ltd (clone of FCA authorised firm)

    Warnings Published: 05/01/2017 Last modified: 01/06/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. Alpha One Capital Management

    Warnings Published: 21/06/2021 Last modified: 25/10/2023
    Alpha One Capital Management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. VIP Crypto / Cryptonix Team

    Warnings Published: 30/11/2018 Last modified: 24/11/2023
    VIP Crypto / Cryptonix Team is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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