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Showing 2882 to 2891 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. Primary Market Bulletin 42

    Newsletters Published: 12/12/2022 Last modified: 12/12/2022
    In this edition we cover areas including climate related disclosures, the National Security and Investment Act, unlawful disclosure by Sir Christopher Gent and rules and guidance for cash shells and SPACS on reverse takeovers.

  3. REINFORD FINANCIAL ADVISORS LLC

    Warnings Published: 28/04/2023 Last modified: 06/09/2023
    REINFORD FINANCIAL ADVISORS LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Trustnet International (clone of FCA authorised firm)

    Warnings Published: 10/04/2008 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.

  5. Primary Market Bulletin 45

    Newsletters Published: 10/08/2023 Last modified: 10/08/2023
    This edition covers 2 IFRS Sustainability Disclosure Standards that deliver, for the first time, a global reporting standard for corporate sustainability disclosures.

  6. Good conduct and market integrity

    Speeches Published: 02/06/2014 Last modified: 11/06/2014
    Speech by Martin Wheatley, CEO, the FCA, at the General Insurance conference, London. This is the text of the speech as drafted, which may differ from the delivered version.

  7. Apex Managements (apexmanagements.com)

    Warnings Published: 29/01/2024 Last modified: 29/01/2024
    Apex Managements (apexmanagements.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Brighty Digital UAB (www.brighty.app)

    Warnings Published: 25/04/2024 Last modified: 25/04/2024
    Brighty Digital UAB (www.brighty.app) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Bitwisearner - https://bitwisearners.org/

    Warnings Published: 22/11/2023 Last modified: 22/11/2023
    Bitwisearner - https://bitwisearners.org/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. RENOR INVESTMENT / MEGA S T

    Warnings Published: 12/10/2023 Last modified: 12/10/2023
    RENOR INVESTMENT / MEGA S T is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. SPRINTGLOBALFX / SPRINT GLOBAL FX

    Warnings Published: 01/09/2023 Last modified: 01/09/2023
    SPRINTGLOBALFX / SPRINT GLOBAL FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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