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Showing 2792 to 2801 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. DSIL Investment Services LLC

    Warnings Published: 26/04/2023 Last modified: 26/04/2023
    DSIL Investment Services LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Overseas property and crop schemes

    Scams Published: 04/04/2016 Last modified: 05/05/2016
    Find out why to be wary before investing in tree and crop plots abroad, and how to spot whether it is a scam.

  4. TheGoldencoinmining / Phonix Fxtrade

    Warnings Published: 05/06/2023 Last modified: 05/06/2023
    TheGoldencoinmining / Phonix Fxtrade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Supervising firms in SRO

    Firms Focus areas Last modified: 02/01/2024
    We explain how we supervise firms in the temporary permissions regime (TPR).

  6. Anders Trading / anders-trading.com

    Warnings Published: 25/06/2024 Last modified: 25/06/2024
    Anders Trading / anders-trading.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. BORTON-ACKERMAN MANAGEMENT GROUP

    Warnings Published: 03/04/2024 Last modified: 25/04/2024
    BORTON-ACKERMAN MANAGEMENT GROUP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Tradesafe LLP - https://tradesafer.com/

    Warnings Published: 14/06/2024 Last modified: 14/06/2024
    Tradesafe LLP - https://tradesafer.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. TRIDENT LOANS FINANCIAL SERVICES

    Warnings Published: 04/04/2024 Last modified: 04/04/2024
    TRIDENT LOANS FINANCIAL SERVICES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. AMELIAFX TRADE / ameliafxtrade24.com

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    AMELIAFX TRADE / ameliafxtrade24.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. CapitaGains https://www.capitagains.com

    Warnings Published: 19/06/2024 Last modified: 21/06/2024
    CapitaGains https://www.capitagains.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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