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Showing 2962 to 2971 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. HYPERION FINANCIAL MANAGEMENT / HFM

    Warnings Published: 01/11/2023 Last modified: 01/11/2023
    HYPERION FINANCIAL MANAGEMENT / HFM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Wealth Advisers Investment Company

    Warnings Published: 02/01/2024 Last modified: 02/01/2024
    Wealth Advisers Investment Company is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Ebor Trustees (Clone of FCA Authorised firm)

    Warnings Published: 01/05/2015 Last modified: 13/05/2021
    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.

  5. FXSTART STRADING / FXSTARTS TRADING

    Warnings Published: 22/11/2023 Last modified: 22/11/2023
    FXSTART STRADING / FXSTARTS TRADING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Market Gain Coin (clone) (clone of FCA authorised firm)

    Warnings Published: 09/01/2019 Last modified: 09/04/2021
    Market Gain Coin (clone) (clone of FCA 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

  7. Coin Exchange / coin-exchanged.com

    Warnings Published: 31/10/2023 Last modified: 31/10/2023
    Coin Exchange / coin-exchanged.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. EFG Trading Limited (clone of FCA authorised firm)

    Warnings Published: 05/05/2011 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.

  9. GROWCOIN.LTD / GROWCOIN.LTD PTY LTD

    Warnings Published: 29/02/2024 Last modified: 29/02/2024
    GROWCOIN.LTD / GROWCOIN.LTD PTY LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. HWP INVEST / HEDGE WEALTH PARTNERS

    Warnings Published: 09/05/2024 Last modified: 09/05/2024
    HWP INVEST / HEDGE WEALTH PARTNERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. GLOBAL FX EARNERS / GLOBALFXEARNERS

    Warnings Published: 26/10/2023 Last modified: 26/10/2023
    GLOBAL FX EARNERS / GLOBALFXEARNERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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