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Showing 2802 to 2811 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. The Citizen National Online Bank

    Warnings Published: 14/11/2023 Last modified: 14/11/2023
    The Citizen National Online Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. FUTUREFX TRADEZ / FUTUREFXTRADEZ.COM

    Warnings Published: 08/12/2023 Last modified: 08/12/2023
    FUTUREFX TRADEZ / FUTUREFXTRADEZ.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Market Brokeage / marketbrokeage.com

    Warnings Published: 15/08/2023 Last modified: 15/08/2023
    Market Brokeage / marketbrokeage.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Auto Crypto Trading Solutions

    Warnings Published: 04/09/2023 Last modified: 04/09/2023
    Auto Crypto Trading Solutions is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. GLOBAL-ASSET/global-asset.ltd

    Warnings Published: 21/02/2024 Last modified: 21/02/2024
    GLOBAL-ASSET/global-asset.ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Mitsubishi Finance (clone of FCA authorised firm)

    Warnings Published: 19/06/2012 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.

  8. British Steel pension redress scheme

    Consumers Published: 30/05/2021 Last modified: 28/02/2023
    You could be owed money if you were given poor advice to transfer out of the BSPS. Find out more about the FCA’s redress scheme.

  9. Fresh Help / freshstart-uk.com

    Warnings Published: 07/09/2023 Last modified: 07/09/2023
    Fresh Help / freshstart-uk.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Liveprosmarttrades (www.liveprosmarttrades.com)

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

  11. FxGlobal Capital Partners Ltd

    Warnings Published: 10/08/2023 Last modified: 10/08/2023
    FxGlobal Capital Partners Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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