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Showing 2922 to 2931 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. GLOBA GIANT ASSET / GLOBAGIANTASSET

    Warnings Published: 12/06/2023 Last modified: 17/07/2023
    GLOBA GIANT ASSET / GLOBAGIANTASSET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. TITAN FX LIMITED / TITAN FTX

    Warnings Published: 17/04/2023 Last modified: 17/04/2023
    TITAN FX LIMITED / TITAN FTX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. www.svsfx.com.cn (clone of FCA authorised firm)

    Warnings Published: 02/01/2014 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.

  5. HighWorld Capital Associates LLC

    Warnings Published: 21/11/2023 Last modified: 21/11/2023
    HighWorld Capital Associates LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. KORTRIGHT CORPORATE PARTNERS LLC

    Warnings Published: 25/10/2023 Last modified: 16/11/2023
    KORTRIGHT CORPORATE PARTNERS LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Building firm foundations for healthy cultures

    Speeches Published: 20/11/2023 Last modified: 20/11/2023
    Speech by Sheree Howard, Executive Director of Risk and Compliance Oversight at the XLOD Global London conference.

  8. Binec Capital Investment Company

    Warnings Published: 02/05/2023 Last modified: 02/05/2023
    Binec Capital Investment Company is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. BIT XPRESS MARKET / bitxpressmarket.org

    Warnings Published: 05/06/2024 Last modified: 05/06/2024
    BIT XPRESS MARKET / bitxpressmarket.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Pritchards Stockbrokers (clone of FCA authorised firm)

    Warnings Published: 31/10/2014 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.

  11. EvryMoney Limited (clone of FCA authorised firm)

    Warnings Published: 26/07/2011 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.
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