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Showing 3042 to 3051 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. Q8TradeFX (clone of authorised firm)

    Warnings Published: 13/05/2020 Last modified: 01/06/2021
    Q8TradeFX (clone of 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

  3. All Assets Trade - allassetstrade.com

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    All Assets Trade - allassetstrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. PFH Markets Ltd / www.pfhmarkets.com

    Warnings Published: 24/01/2024 Last modified: 24/01/2024
    PFH Markets Ltd / www.pfhmarkets.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. EagleUp Finance / EagleUp Investments

    Warnings Published: 04/07/2023 Last modified: 12/03/2024
    EagleUp Finance / EagleUp Investments is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. fraudcompany.co.uk / the-fraud-company.co.uk

    Warnings Published: 15/11/2023 Last modified: 15/11/2023
    fraudcompany.co.uk / the-fraud-company.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. AUX BASE STREAM / AUXBASE STREAM

    Warnings Published: 13/10/2023 Last modified: 13/10/2023
    AUX BASE STREAM / AUXBASE STREAM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. General Investment Trading Limited

    Warnings Published: 13/04/2011 Last modified: 21/11/2020
    This firm may be providing financial services or products without our authorisation. You should avoid dealing with this firm and beware of potential scams.

  9. Service standards 2018/19

    Data Published: 24/06/2019 Last modified: 24/06/2019
    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 2018/19.

  10. SwissAZ (clone of FCA authorised firm)

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

  11. PhillipCapital UK (clone of FCA authorised firm)

    Warnings Published: 26/03/2020 Last modified: 21/11/2020
    PhillipCapital UK (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
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