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Showing 2912 to 2921 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. Crypto Global / crypto-global.org

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

  3. King and Saxon / kingandsaxon.com

    Warnings Published: 18/08/2023 Last modified: 18/08/2023
    King and Saxon / kingandsaxon.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Competition and savings: the regulator’s perspective

    Speeches Published: 25/11/2016 Last modified: 25/11/2016
    Speech by Christopher Woolard, Director of Strategy and Competition at the FCA, delivered at the TISA Annual Conference.

  5. Ace EU Markets (clone of FCA authorised firm)

    Warnings Published: 02/08/2011 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.

  6. MiFID II: retail investment advice firms

    Tasks for regulated firms Published: 09/01/2018 Last modified: 21/12/2022
    A summary of some of the key changes that impact retail investment advice firms, effective from 3 January 2018.

  7. Crypto 247 VIP Expert Trade

    Warnings Published: 16/02/2024 Last modified: 16/02/2024
    Crypto 247 VIP Expert Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Eurobit Club (https://eurobit.club/)

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Eurobit Club (https://eurobit.club/) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. GOODFELLOW GLOBAL MANAGEMENT LLC

    Warnings Published: 15/05/2023 Last modified: 15/05/2023
    GOODFELLOW GLOBAL MANAGEMENT LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. STX Broker/https://stxbrokerz.com

    Warnings Published: 12/10/2023 Last modified: 12/10/2023
    STX Broker/https://stxbrokerz.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. City Equities Ltd (clone of FCA authorised firm)

    Warnings Published: 29/08/2014 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.
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