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Showing 2832 to 2841 of 4780 search results for our warning list tool.

2832. 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.

2833. KROST GLOBAL CAPITAL PARTNERS

      Warnings Published: 20/10/2023 Last modified: 27/10/2023
      KROST GLOBAL CAPITAL PARTNERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2834. Fortune Trade FX (clone of FCA authorised firm)

      Warnings Published: 12/03/2020 Last modified: 06/07/2021
      Fortune Trade FX (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to

2835. PACIFIC ALLIANCE ASSOCIATES LLC

      Warnings Published: 13/03/2024 Last modified: 22/05/2024
      PACIFIC ALLIANCE ASSOCIATES LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2836. Mortal Finance / mortalfinance.co.uk

      Warnings Published: 18/05/2023 Last modified: 18/05/2023
      Mortal Finance / mortalfinance.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2837. Personal data and market oversight

      Last modified: 22/02/2023
      How and why the FCA uses personal data to carry out its market oversight functions.

2838. Alpha Capital Limited (clone of FCA authorised firm)

      Warnings Published: 15/07/2015 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.

2839. Lydian World - https://lydian.world/

      Warnings Published: 21/03/2024 Last modified: 21/03/2024
      Lydian World - https://lydian.world/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2840. Changing Debts/ changingdebts.co.uk

      Warnings Published: 12/06/2023 Last modified: 12/06/2023
      Changing Debts/ changingdebts.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2841. BTI / Bawerk Trading & Investment

      Warnings Published: 14/04/2023 Last modified: 18/05/2023
      BTI / Bawerk Trading & Investment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2842. AJ Bell (clone of FCA authorised firm)

      Warnings Published: 20/05/2020 Last modified: 06/07/2021
      AJ Bell (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect