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Showing 2932 to 2941 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. microglobalfx - https://microglobalfx.com

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    microglobalfx - https://microglobalfx.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. BIT FUNDS OPTIONS / bitfundsoptions.org

    Warnings Published: 13/06/2024 Last modified: 13/06/2024
    BIT FUNDS OPTIONS / bitfundsoptions.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. BvB Advisory (Clone of FCA authorised firm)

    Warnings Published: 15/05/2017 Last modified: 19/03/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. Diversity: delivering excellence for the future

    Speeches Published: 10/06/2019 Last modified: 11/06/2019
    Speech delivered by Nausicaa Delfas, Executive Director of International at City and Financial: Women in Finance 2019, London

  6. Promoting competitiveness is a juggling act

    Speeches Published: 18/04/2024 Last modified: 18/04/2024
    Speech by Sarah Pritchard, Executive Director, Markets and Executive Director, International at TheCityUK International Conference 2024.

  7. Creditor Tax Assessments Limited

    Warnings Published: 20/06/2023 Last modified: 05/07/2023
    Creditor Tax Assessments Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Earn Smart Kash (www.earnsmartkash.com)

    Warnings Published: 03/05/2024 Last modified: 03/05/2024
    Earn Smart Kash (www.earnsmartkash.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. XeonFx / XeonFx Limited / XeonFx.pro

    Warnings Published: 15/09/2023 Last modified: 15/09/2023
    XeonFx / XeonFx Limited / XeonFx.pro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Insurance sellers and authorisation

    New firm authorisation Published: 09/08/2017 Last modified: 15/02/2023
    Here we list some typical misconceptions about the way we authorise insurance sellers. Then we give you the facts.

  11. Sapien Capital Limited (Clone of FCA authorised firm)

    Warnings Published: 30/10/2014 Last modified: 10/05/2021
    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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