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Showing 2972 to 2981 of 4780 search results for our warning list tool.

2972. 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.

2973. ULTIMATE FX WORLD / ULTIMATEFXWORLD

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

2974. Stock Exchange Miner (stexchmin.net)

      Warnings Published: 23/02/2024 Last modified: 23/02/2024
      Stock Exchange Miner (stexchmin.net) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2975. Richnet Funds Biz (richnetfunds.biz)

      Warnings Published: 18/01/2024 Last modified: 08/02/2024
      Richnet Funds Biz (richnetfunds.biz) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2976. Money laundering registration

      Tasks for firms Published: 22/02/2016 Last modified: 18/03/2024
      Find out about money laundering registration, including when to register, de-register or tell the FCA about a change.

2977. BI Asset Management (clone of FCA authorised firm)

      Warnings Published: 27/06/2012 Last modified: 18/10/2021
      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.

2978. Gerco Capitals / gerco-capitals.com

      Warnings Published: 03/11/2023 Last modified: 03/11/2023
      Gerco Capitals / gerco-capitals.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2979. Financial promotions quarterly data 2023 Q4

      Data Published: 14/02/2024 Last modified: 15/02/2024
      We publish data on the number of financial promotions that it has taken action on to mitigate non-compliance with the our rules. This data is for 1 October 2023 and 31 December 2023.

2980. From Innovation Hub to Innovation Culture

      Speeches Published: 05/06/2019 Last modified: 28/06/2024
      Speech by Nick Cook, director of innovation delivered at the 6th Central Bank Executive Summit.

2981. BESTPAYOUTFX / BEST PAY OUT FX

      Warnings Published: 24/03/2023 Last modified: 14/04/2023
      BESTPAYOUTFX / BEST PAY OUT FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2982. NCP Financials (clone of FCA authorised firm)

      Warnings Published: 21/11/2013 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.