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Showing 3012 to 3021 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. Advent Capital GmbH (clone of FCA authorised firm)

    Warnings Published: 12/09/2011 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.

  3. Green Oak Financial (clone of FCA authorised firm)

    Warnings Published: 16/03/2015 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.

  4. Go Market Academy / gomarket.academy

    Warnings Published: 03/08/2023 Last modified: 03/08/2023
    Go Market Academy / gomarket.academy is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Service standards 2020/21

    Data Published: 15/07/2021 Last modified: 15/07/2021
    The FCA measures its performance using service standards. These are the levels of performance that it aims to meet when carrying out its regulatory functions. This service standards analysis is for 2020/21.

  6. FCA outlines where improvements are needed in ESG benchmarks

    News stories Published: 20/03/2023 Last modified: 20/03/2023
    High quality ESG benchmarks are important to support trust in the market for ESG products and the transition to a net zero economy.

  7. London Capital Group (Clone) (clone of FCA authorised firm)

    Warnings Published: 27/10/2015 Last modified: 10/05/2021
    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.

  8. IAF Capital Limited (clone of FCA authorised firm)

    Warnings Published: 08/04/2014 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. U.K. Credit Finance TMF group

    Warnings Published: 21/09/2023 Last modified: 21/09/2023
    U.K. Credit Finance TMF group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. CRYSTALS-MINERS.COM / CRYSTALS-MINERS

    Warnings Published: 31/01/2024 Last modified: 31/01/2024
    CRYSTALS-MINERS.COM / CRYSTALS-MINERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. RK Capital Management (clone) (clone of FCA authorised firm)

    Warnings Published: 14/06/2016 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.
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