Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 2892 to 2901 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. A financial system to support the recovery

    Speeches Published: 16/06/2020 Last modified: 16/06/2020
    Speech by Charles Randell, Chair of the FCA, to a virtual roundtable of bank chairs hosted by UK Finance.

  3. PBF Asia Limited (clone of FCA authorised firm)

    Warnings Published: 04/04/2011 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.

  4. APOLLO BLUE BUSINESS ASSOCIATES

    Warnings Published: 20/07/2023 Last modified: 20/07/2023
    APOLLO BLUE BUSINESS ASSOCIATES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. ORBITZCONSULTINGLIMITED / ORBITZCONSULTINGLTD.COM

    Warnings Published: 17/04/2024 Last modified: 17/04/2024
    ORBITZCONSULTINGLIMITED / ORBITZCONSULTINGLTD.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Motorsure / Motorsure Services Limited

    Warnings Published: 29/04/2024 Last modified: 29/04/2024
    Motorsure / Motorsure Services Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. St. James Wealth (clone of FCA authorised firm)

    Warnings Published: 12/04/2011 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.

  8. WHITE FORDVILLE CONSULTANCY GROUP

    Warnings Published: 15/02/2024 Last modified: 22/04/2024
    WHITE FORDVILLE CONSULTANCY GROUP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Prescribed Persons Annual Report 2022/23

    Data Published: 20/07/2023 Last modified: 20/07/2023
    The FCA is reporting on the whistleblowing disclosures made to it, under the Prescribed Persons Regulations 2017 covering April 2022 to 31 March 2023.

  10. Connected Crypto Trades Markets

    Warnings Published: 12/04/2023 Last modified: 12/04/2023
    Connected Crypto Trades Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. simcelsuis.ltd / Sim-Celsuis Ltd

    Warnings Published: 24/10/2023 Last modified: 06/06/2024
    simcelsuis.ltd / Sim-Celsuis Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Related topics