Search results

Showing 2942 to 2951 of 4780 search results for our warning list tool.

2942. 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.

2943. CBX Capital/ https://cbxcapital.com

      Warnings Published: 13/10/2023 Last modified: 13/10/2023
      CBX Capital/ https://cbxcapital.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2944. CRYPTOCAPITAL-INVESTMENT / CRYPTOINVEST

      Warnings Published: 08/10/2023 Last modified: 09/02/2024
      CRYPTOCAPITAL-INVESTMENT / CRYPTOINVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2945. Advanced EA Trade (advancedeatrades.com)

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

2946. AFEX Europe Limited / Afex EU

      Warnings Published: 22/03/2023 Last modified: 22/03/2023
      AFEX Europe Limited / Afex EU is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2947. Share, bond and boiler room scams

      Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
      Find out how share and bond scams work, how to avoid them and what to do if you’re scammed.

2948. METRON-INVESTMENT.LTD / METRONINVESTMENT

      Warnings Published: 01/12/2023 Last modified: 01/12/2023
      METRON-INVESTMENT.LTD / METRONINVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2949. Our ambitious agenda for UK asset management

      Speeches Published: 23/05/2024 Last modified: 28/06/2024
      Speech by Ashley Alder, FCA chair, at the Bloomberg Buy-side Forum.

2950. Globus Solutions trading as Roobic.io

      Warnings Published: 26/03/2024 Last modified: 26/03/2024
      Globus Solutions trading as Roobic.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2951. GMGroup.pro (Clone of UK Authorised firm)

      Warnings Published: 18/02/2022 Last modified: 31/08/2022
      GMGroup.pro (Clone of UK 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

2952. London-Lawyers / london-lawyers.com

      Warnings Published: 07/09/2023 Last modified: 07/09/2023
      London-Lawyers / london-lawyers.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.