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Showing 2952 to 2961 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. Smart Lenders LLC (clone of FCA authorised firm)

    Warnings Published: 30/09/2015 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.

  3. Navifx (clone of authorised firm)

    Warnings Published: 07/08/2020 Last modified: 21/11/2020
    Navifx (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

  4. CAL Investments Ltd (clone of FCA authorised firm)

    Warnings Published: 28/09/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  5. PRIESTLY, BRAVERMAN & ASSOCIATES LLC

    Warnings Published: 09/08/2023 Last modified: 04/09/2023
    PRIESTLY, BRAVERMAN & ASSOCIATES LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Parenta Financial Services Limited

    Warnings Published: 31/10/2023 Last modified: 31/10/2023
    Parenta Financial Services Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Prime Capital Invest (clone of authorised firm)

    Warnings Published: 18/08/2020 Last modified: 28/08/2020
    Prime Capital Invest (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

  8. Grandpropips Advisors / gradepropips.net

    Warnings Published: 14/04/2023 Last modified: 14/04/2023
    Grandpropips Advisors / gradepropips.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. SMARTMARKETTRADE / SMART MARKET TRADE

    Warnings Published: 22/08/2023 Last modified: 22/08/2023
    SMARTMARKETTRADE / SMART MARKET TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. TSH - Transaction Services Holdings

    Warnings Published: 04/08/2023 Last modified: 04/08/2023
    TSH - Transaction Services Holdings is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. The FCA’s Competition Powers

    Speeches Published: 23/03/2016 Last modified: 09/11/2016
    Speech by Deb Jones, Director of Competition at the FCA, delivered at The Impact of Competition Powers on Financial Services Conference, London. This is the text of the speech as drafted, which may differ from the delivered version.
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