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Showing 2842 to 2851 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 FCA publishes its Mission and Business Plan

    Press Releases Published: 18/04/2017 Last modified: 11/04/2024
    The FCA has published its Mission, which gives firms and consumers greater clarity about how the FCA prioritises its interventions in financial markets.

  3. AVA FX index / avafxindex.online

    Warnings Published: 11/08/2023 Last modified: 11/08/2023
    AVA FX index / avafxindex.online is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. BIT TRADE IX/BITTRADEIX

    Warnings Published: 22/01/2024 Last modified: 23/01/2024
    BIT TRADE IX/BITTRADEIX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Our USA Loan PayDay Loans

    Warnings Published: 06/07/2023 Last modified: 06/07/2023
    Our USA Loan PayDay Loans is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Keycroft Investments (clone of FCA authorised firm)

    Warnings Published: 08/01/2019 Last modified: 21/11/2020
    Keycroft Investments (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

  7. EARNINGSLIMITED.NET / EARNINGS LIMITED

    Warnings Published: 18/03/2024 Last modified: 18/03/2024
    EARNINGSLIMITED.NET / EARNINGS LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Investor engagement in a changing regulatory landscape

    Speeches Published: 13/07/2015 Last modified: 14/07/2015
    Ahead of our panel discussion I will give a broad overview of three areas. ... From our perspective as a regulator, insider lists are an invaluable tool when it comes to investigations of potential market abuse, as they help us to build a picture of who

  9. Markets VIP - https://marketsvip.com/

    Warnings Published: 20/03/2024 Last modified: 20/03/2024
    Markets VIP - https://marketsvip.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Finansys FX / Finansysfx.io LTD

    Warnings Published: 07/06/2023 Last modified: 07/06/2023
    Finansys FX / Finansysfx.io LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. CFARN / https://cfarn.net/landing

    Warnings Published: 31/10/2023 Last modified: 31/10/2023
    CFARN / https://cfarn.net/landing is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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