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Showing 3022 to 3031 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. Westpac Bank of London (clone of FCA authorised firm)

    Warnings Published: 14/03/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  3. NeroFX (Clone of FCA authorised firm)

    Warnings Published: 23/04/2024 Last modified: 23/04/2024
    NeroFX (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 to protect

  4. ACTIONFXTRADE / ACTIONFXTRATE / ActionFxTrade.com

    Warnings Published: 06/06/2024 Last modified: 06/06/2024
    ACTIONFXTRADE / ACTIONFXTRATE / ActionFxTrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Connors Thompson Reed (clone of FCA authorised firm)

    Warnings Published: 04/01/2012 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.

  6. Alpha-Crypx / Alfa-Crypx / AlfaBTC

    Warnings Published: 24/01/2023 Last modified: 07/05/2024
    Alpha-Crypx / Alfa-Crypx / AlfaBTC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. CAPDEVBANK / CAPITAL DEVELOPMENT BANK

    Warnings Published: 16/11/2023 Last modified: 16/11/2023
    CAPDEVBANK / CAPITAL DEVELOPMENT BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Bank Forex Signals / BankForexSignals

    Warnings Published: 09/02/2023 Last modified: 13/07/2023
    Bank Forex Signals / BankForexSignals is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Hansa Capital Partners (Clone of FCA authorised firm)

    Warnings Published: 18/12/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. ACTIVE FOREX TRADE / ACTIVEFOREXTRADE

    Warnings Published: 07/08/2023 Last modified: 07/08/2023
    ACTIVE FOREX TRADE / ACTIVEFOREXTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. CF Investment Funds (clone of FCA authorised firm)

    Warnings Published: 05/08/2016 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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