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Showing 2982 to 2991 of 4780 search results for our warning list tool.

2982. 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.

2983. BOSTON CAPITAL / BOSTON-CAPITAL.ORG

      Warnings Published: 30/06/2023 Last modified: 15/02/2024
      BOSTON CAPITAL / BOSTON-CAPITAL.ORG is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2984. Capital Alternatives: information for investors

      News stories Published: 18/03/2016 Last modified: 13/07/2021
      We are continuing our High Court claim for money to be returned to investors in the African Land and Capital Carbon Credits schemes. Find out more about this and what it means for investors.

2985. J Rowan Associates (clone of FCA authorised firm)

      Warnings Published: 14/03/2008 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.

2986. COINWEALTHLIMITED.COM / COINWEALTH LIMITED

      Warnings Published: 08/03/2024 Last modified: 08/03/2024
      COINWEALTHLIMITED.COM / COINWEALTH LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2987. Global Cryptos - global-cryptos.com

      Warnings Published: 10/10/2023 Last modified: 10/10/2023
      Global Cryptos - global-cryptos.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2988. Payments in the Single Euro Payments Area

      Consumers Published: 18/04/2016 Last modified: 11/05/2023
      Find out what you can expect from banks and other providers when you make payments in euros to an account in the Single Euro Payments Area (SEPA).

2989. The supervision of sponsors

      Markets Published: 04/05/2016 Last modified: 13/06/2022
      Our supervision of sponsors is distinct from our supervision of authorised firms. We focus on ensuring sponsors fulfil their responsibilities under the listing regime.

2990. Astro-Accurate (astro-accurate.com)

      Warnings Published: 18/01/2024 Last modified: 08/02/2024
      Astro-Accurate (astro-accurate.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2991. Global Wealth Asia (clone of FCA authorised firm)

      Warnings Published: 19/10/2018 Last modified: 21/11/2020
      Global Wealth Asia (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 how

2992. Century Trades / century-trades.ltd

      Warnings Published: 08/10/2023 Last modified: 08/10/2023
      Century Trades / century-trades.ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.