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Showing 2812 to 2821 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. World Express Trading Platform

    Warnings Published: 07/08/2023 Last modified: 07/08/2023
    World Express Trading Platform is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. DIAMOND WEALTH MANAGEMENT INC.

    Warnings Published: 14/04/2023 Last modified: 25/05/2023
    DIAMOND WEALTH MANAGEMENT INC. is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Halo / HaloWallet / https://halo.social/

    Warnings Published: 25/03/2024 Last modified: 25/03/2024
    Halo / HaloWallet / https://halo.social/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Churchill Management (clone of FCA authorised firm)

    Warnings Published: 10/01/2011 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.

  6. PREMIER EQUITY MANAGEMENT LLC

    Warnings Published: 02/06/2023 Last modified: 02/06/2023
    PREMIER EQUITY MANAGEMENT LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Recognised industry codes

    About us How we regulate Published: 19/07/2018 Last modified: 10/02/2023
    The FCA's process for recognising industry codes of conduct for unregulated financial markets and activities.

  8. HERTZ & WAGNER CONSULTING GROUP

    Warnings Published: 19/12/2023 Last modified: 19/12/2023
    HERTZ & WAGNER CONSULTING GROUP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Optionfinmax/https://optionfinmax.cc/

    Warnings Published: 06/06/2023 Last modified: 06/06/2023
    Optionfinmax/https://optionfinmax.cc/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Mitsui Asset Management (clone of FCA authorised firm)

    Warnings Published: 18/06/2010 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.

  11. CLICK M0NEY/ clickmoneysystem.co.uk

    Warnings Published: 13/10/2023 Last modified: 13/10/2023
    CLICK M0NEY/ clickmoneysystem.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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