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Showing 2782 to 2791 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. Alpe Market / Alpe Inversiones

    Warnings Published: 04/04/2023 Last modified: 11/05/2023
    Alpe Market / Alpe Inversiones is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. BreezeFX Affiliates (clone of FCA authorised firm)

    Warnings Published: 28/03/2011 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.

  4. UK Fast Finance (clone of FCA authorised firm)

    Warnings Published: 27/10/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. CrestFXSwiftTrade / crestfxswifttrade.com

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    CrestFXSwiftTrade / crestfxswifttrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. OTOFPR CAPITAL GROUP LIMITED

    Warnings Published: 13/12/2023 Last modified: 18/12/2023
    OTOFPR CAPITAL GROUP LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Insolvency practitioners 4 U

    Warnings Published: 25/08/2023 Last modified: 25/08/2023
    Insolvency practitioners 4 U is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. CENTRE-TRADEFX / CENTRE-TRADEFX.COM

    Warnings Published: 14/05/2024 Last modified: 14/05/2024
    CENTRE-TRADEFX / CENTRE-TRADEFX.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Regulation of Digital Assets in the UK

    Speeches Published: 25/04/2023 Last modified: 25/04/2023
    Speech by Sarah Pritchard, Executive Director of Markets, and Executive Director of International, at City Week 2023.

  10. SAFETRADE.ICU / SAFE TRADE ICU

    Warnings Published: 01/12/2023 Last modified: 01/12/2023
    SAFETRADE.ICU / SAFE TRADE ICU is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. PSTOCK TRADING / PSTOCKTRADING.CO.UK

    Warnings Published: 09/02/2024 Last modified: 24/04/2024
    PSTOCK TRADING / PSTOCKTRADING.CO.UK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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