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Showing 3032 to 3041 of 4780 search results for our warning list tool.

3032. 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.

3033. Corporate finance firms

      Firm authorisation Published: 05/07/2023 Last modified: 18/10/2023
      Find out what permissions you'll need to apply to the FCA for authorisation, how much you'll need to pay and what the FCA expects to see in your application.

3034. Cryptoassets: AML / CTF regime

      Tasks for firms Published: 21/10/2019 Last modified: 15/01/2024
      We are the anti-money laundering and counter-terrorist financing (AML/CTF) supervisor of UK cryptoasset businesses under the money laundering regulations. Learn more about the regime.

3035. Bxcrypto Trading Investment Company

      Warnings Published: 21/07/2023 Last modified: 21/07/2023
      Bxcrypto Trading Investment Company is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3036. CodexFX (clone of FCA authorised firm)

      Warnings Published: 18/10/2019 Last modified: 21/11/2020
      CodexFX (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

3037. FCA and PSR climate and environmental targets and metrics

      Data Published: 22/07/2022 Last modified: 01/11/2023
      The FCA targets and metrics keep us accountable for our progress towards becoming a more sustainable organisation.

3038. Poalim Asset Management (clone of FCA firm)

      Warnings Published: 28/02/2018 Last modified: 21/11/2020
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

3039. Our approach to competition

      Corporate documents Published: 19/03/2024 Last modified: 21/03/2024
      The FCA promotes effective competition in the interests of consumers.

3040. STOCK CRYPTO MARKETS / STOCKCRYPTOMARKETS

      Warnings Published: 28/03/2024 Last modified: 28/03/2024
      STOCK CRYPTO MARKETS / STOCKCRYPTOMARKETS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3041. ZACK ROCK FIRST INVESTMENT LTD

      Warnings Published: 08/10/2023 Last modified: 08/10/2023
      ZACK ROCK FIRST INVESTMENT LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3042. Online Financial Loans / 98765xxx.com

      Warnings Published: 24/01/2024 Last modified: 24/01/2024
      Online Financial Loans / 98765xxx.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.