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Showing 2852 to 2861 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. NAPOLEONTRADING / NAPOLEON-TRADING.COM

    Warnings Published: 20/03/2024 Last modified: 20/03/2024
    NAPOLEONTRADING / NAPOLEON-TRADING.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. BITradeCrypto - https://bitradecrypto.com/

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

  4. Admiral Markets Ltd (Clone of FCA Authorised firm)

    Warnings Published: 02/08/2017 Last modified: 11/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. DEXOFINANCE / DEXOFINANCES / DEXOFINACE

    Warnings Published: 11/01/2024 Last modified: 17/05/2024
    DEXOFINANCE / DEXOFINANCES / DEXOFINACE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. COIN FACTORY CURRENCY-PLATFORM

    Warnings Published: 25/10/2023 Last modified: 25/10/2023
    COIN FACTORY CURRENCY-PLATFORM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. FXTM TRADING/fxmarket-trading.com

    Warnings Published: 04/03/2024 Last modified: 04/03/2024
    FXTM TRADING/fxmarket-trading.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. MCKENZIE FREY CAPITAL PARTNERS

    Warnings Published: 23/01/2024 Last modified: 08/03/2024
    MCKENZIE FREY CAPITAL PARTNERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. First Global UK (Clone of FCA authorised firm)

    Warnings Published: 05/08/2010 Last modified: 12/04/2021
    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.

  10. California Business Trust Bank

    Warnings Published: 14/11/2023 Last modified: 14/11/2023
    California Business Trust Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. FAIRFIELD CAPITAL PARTNERS LLC

    Warnings Published: 20/03/2023 Last modified: 21/03/2023
    FAIRFIELD CAPITAL PARTNERS LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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