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Showing 2872 to 2881 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. KINGS LIVE TRADE / kingslivetrade.com

    Warnings Published: 05/06/2024 Last modified: 05/06/2024
    KINGS LIVE TRADE / kingslivetrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. GOLDCAPITAL TRADES / GOLDCAPITALTRADES

    Warnings Published: 27/07/2023 Last modified: 27/07/2023
    GOLDCAPITAL TRADES / GOLDCAPITALTRADES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Aden Markets DOO / adenfxltd.com

    Warnings Published: 29/01/2024 Last modified: 29/01/2024
    Aden Markets DOO / adenfxltd.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Coinsbit Inc. - https://coinsbit.io/

    Warnings Published: 05/12/2023 Last modified: 05/12/2023
    Coinsbit Inc. - https://coinsbit.io/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Crypto Fam (https://cryptofam.xyz/)

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Crypto Fam (https://cryptofam.xyz/) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. FXSupreme Trade / Sure FX nation

    Warnings Published: 22/05/2024 Last modified: 22/05/2024
    FXSupreme Trade / Sure FX nation is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Swiss Partners AG (clone of FCA authorised firm)

    Warnings Published: 10/10/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. GROW PIPS FX / GROWPIPSFX.ONLINE

    Warnings Published: 12/10/2023 Last modified: 12/10/2023
    GROW PIPS FX / GROWPIPSFX.ONLINE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Cropty - www.cropty.io / www.cropty.com

    Warnings Published: 19/10/2023 Last modified: 23/10/2023
    Cropty - www.cropty.io / www.cropty.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. CoinAssets Finance / CoinAssetsFinance

    Warnings Published: 09/05/2023 Last modified: 09/05/2023
    CoinAssets Finance / CoinAssetsFinance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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