Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 2822 to 2831 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. Park Financial Consulting Ltd

    Warnings Published: 30/11/2023 Last modified: 17/04/2024
    Park Financial Consulting Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. SUNRISE SMITH CAPITAL PARTNERS

    Warnings Published: 09/02/2024 Last modified: 23/02/2024
    SUNRISE SMITH CAPITAL PARTNERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. SMART BALANCE QUANTIZATION LTD

    Warnings Published: 19/02/2024 Last modified: 19/02/2024
    SMART BALANCE QUANTIZATION LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Welbeck Associates (clone of FCA authorised firm)

    Warnings Published: 20/04/2012 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. Access VIPtrade Options24 LTD

    Warnings Published: 07/11/2023 Last modified: 07/11/2023
    Access VIPtrade Options24 LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Standard Guarantee Trading Pro

    Warnings Published: 12/09/2023 Last modified: 12/09/2023
    Standard Guarantee Trading Pro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Richardson Lewis / Richardson XE

    Warnings Published: 21/11/2022 Last modified: 18/05/2023
    Richardson Lewis / Richardson XE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. BITMINEEXPERT / BIT MINE EXPERT

    Warnings Published: 22/08/2023 Last modified: 22/08/2023
    BITMINEEXPERT / BIT MINE EXPERT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Expresscryptmarket (www.expresscryptmarket.com)

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

  11. InvestCenter / www.invest-center.com

    Warnings Published: 01/06/2023 Last modified: 01/06/2023
    InvestCenter / www.invest-center.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Related topics