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Showing 2902 to 2911 of 4780 search results for our warning list tool.

2902. 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.

2903. BIT-ALPHAS / BIT-ALPHAS-LTD.COM

      Warnings Published: 27/06/2024 Last modified: 27/06/2024
      BIT-ALPHAS / BIT-ALPHAS-LTD.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2904. ACM Financial UK (clone of FCA authorised firm)

      Warnings Published: 14/05/2014 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.

2905. Globalassetfirm (www.globalassetfirm.online)

      Warnings Published: 15/11/2023 Last modified: 15/11/2023
      Globalassetfirm (www.globalassetfirm.online) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2906. Hubert Child ACI (clone of FCA authorised firm)

      Warnings Published: 25/06/2009 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.

2907. Invest CM / InvestCM / investcm.com

      Warnings Published: 17/11/2023 Last modified: 17/11/2023
      Invest CM / InvestCM / investcm.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2908. Koin FX Global / koinfxglobal.com

      Warnings Published: 08/10/2023 Last modified: 08/10/2023
      Koin FX Global / koinfxglobal.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2909. AI Daily Robot / aidailyrobot.com

      Warnings Published: 16/01/2024 Last modified: 16/01/2024
      AI Daily Robot / aidailyrobot.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2910. TRADING212 (clone of authorised firm)

      Warnings Published: 23/07/2020 Last modified: 22/07/2021
      TRADING212 (clone of 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 to protect

2911. ISA Banking / www.isa-banking.io

      Warnings Published: 19/12/2023 Last modified: 19/12/2023
      ISA Banking / www.isa-banking.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2912. standardglobalmarket (standardglobalmarket.online)

      Warnings Published: 13/05/2024 Last modified: 13/05/2024
      standardglobalmarket (standardglobalmarket.online) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.