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Showing 2992 to 3001 of 4780 search results for our warning list tool.

2992. 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.

2993. Allen Brothers M&A (clone of FCA authorised firm)

      Warnings Published: 16/10/2007 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.

2994. LOAN FINDER E-GLOBAL FINANCE

      Warnings Published: 16/10/2023 Last modified: 16/10/2023
      LOAN FINDER E-GLOBAL FINANCE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2995. ORBITALTRADES / ORBITALTRDES / orbitaltrades.org

      Warnings Published: 05/06/2024 Last modified: 05/06/2024
      ORBITALTRADES / ORBITALTRDES / orbitaltrades.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2996. DESTINY STELLAR BUSINESS ASSOCIATES

      Warnings Published: 28/12/2023 Last modified: 28/12/2023
      DESTINY STELLAR BUSINESS ASSOCIATES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2997. Support for automated models

      Firms Published: 27/03/2022 Last modified: 10/02/2023
      If you’re developing an automated advice or guidance model, find out more about some of the firms previously supported and how Innovation Pathways can support you.

2998. Exemptions and exclusions from authorisation

      Firm authorisation Published: 08/08/2017 Last modified: 30/11/2023
      There are some circumstances where firms don’t need to be authorised by us. Find out if you qualify.

2999. BOEING FINANCIAL MANAGEMENT LIMITED

      Warnings Published: 30/01/2024 Last modified: 30/01/2024
      BOEING FINANCIAL MANAGEMENT LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3000. C-SUPREMETRADE / Crypto-Supremetrade

      Warnings Published: 19/02/2024 Last modified: 13/03/2024
      C-SUPREMETRADE / Crypto-Supremetrade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3001. GLOBATCH CAPITAL / GLOBATECH CAPITAL

      Warnings Published: 10/01/2024 Last modified: 10/01/2024
      GLOBATCH CAPITAL / GLOBATECH CAPITAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3002. PINNACLE ASSETS / PINNACLEASSETS-INC

      Warnings Published: 10/08/2023 Last modified: 10/08/2023
      PINNACLE ASSETS / PINNACLEASSETS-INC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.