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Showing 3002 to 3011 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. Morris Capitals / morris-capitals.com

    Warnings Published: 06/07/2023 Last modified: 06/07/2023
    Morris Capitals / morris-capitals.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. ENQUIRY: EVO CRYPTOS / evocryptos.com

    Warnings Published: 06/06/2023 Last modified: 06/06/2023
    ENQUIRY: EVO CRYPTOS / evocryptos.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. GPG England (www.gpgengland.com) (Clone of previously registered firm)

    Warnings Published: 05/12/2012 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. ALLIANCEINVESTMENTS / ALLIANCE-INVESTMENTS.LTD

    Warnings Published: 09/04/2024 Last modified: 03/05/2024
    ALLIANCEINVESTMENTS / ALLIANCE-INVESTMENTS.LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. ASTOR INVESTMENTS (www.astorinvestmentsltd.com)

    Warnings Published: 21/06/2024 Last modified: 21/06/2024
    ASTOR INVESTMENTS (www.astorinvestmentsltd.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Autoforextradesignal / autoforextradesignal.com

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Autoforextradesignal / autoforextradesignal.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. DIGITAL CASH FX / DIGITALCASH FX

    Warnings Published: 24/11/2023 Last modified: 24/11/2023
    DIGITAL CASH FX / DIGITALCASH FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Linton Capital UK (clone of FCA authorised firms)

    Warnings Published: 16/04/2020 Last modified: 21/11/2020
    Linton Capital UK (clone of FCA authorised firms) 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

  10. Moore Capital Group (clone of FCA authorised firm)

    Warnings Published: 04/10/2011 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.

  11. UK Unsecured Finance (clone of FCA authorised firm)

    Warnings Published: 27/10/2016 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
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