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Showing 2772 to 2781 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. GRADY INVESTMENTS / gradyinvestments.com

    Warnings Published: 05/06/2024 Last modified: 05/06/2024
    GRADY INVESTMENTS / gradyinvestments.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Expert Minner / expert-minner.info

    Warnings Published: 26/06/2024 Last modified: 26/06/2024
    Expert Minner / expert-minner.info is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. BI-FINANCE.TECH / BI-FINANCE

    Warnings Published: 29/01/2024 Last modified: 12/06/2024
    BI-FINANCE.TECH / BI-FINANCE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Ironbridge Capital (clone of FCA authorised firm)

    Warnings Published: 05/03/2012 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. Black Rock Ltd (Clone) (clone of FCA authorised firm)

    Warnings Published: 13/04/2015 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.

  7. GasTrade Company / gastrade.company

    Warnings Published: 30/06/2023 Last modified: 23/10/2023
    GasTrade Company / gastrade.company is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. The changing face of financial crime

    Speeches Published: 30/06/2013 Last modified: 05/04/2023
    Speech by Martin Wheatley, Chief Executive, the FCA, at the FCA Financial Crime Conference, London.

  9. POPPLEWELL CAPITAL GROUP LLC

    Warnings Published: 12/09/2023 Last modified: 12/09/2023
    POPPLEWELL CAPITAL GROUP LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. SKYLINE FINANCE SAVINGS BANK

    Warnings Published: 18/12/2023 Last modified: 18/12/2023
    SKYLINE FINANCE SAVINGS BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. Norton FX Trades & Investments

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Norton FX Trades & Investments is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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