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Showing 3052 to 3061 of 4780 search results for our warning list tool.

3052. 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.

3053. FOREXIS FINANCIAL INNOVATION MARKETS

      Warnings Published: 22/09/2023 Last modified: 26/09/2023
      FOREXIS FINANCIAL INNOVATION MARKETS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3054. GLOBAL TYCOON FX / globaltycoonfx.com

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

3055. Listing Rules checklists

      Markets Published: 26/04/2019 Last modified: 11/01/2023
      Use these checklists to confirm compliance with the applicable disclosure requirements when submitting documents for FCA approval.

3056. CHJ Management (Insurance Company) (clone of FCA authorised firm)

      Warnings Published: 01/07/2013 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.

3057. Reaping the rewards of investing in women

      Speeches Published: 16/04/2024 Last modified: 24/04/2024
      Speech by Sheree Howard, Executive Director of Risk and Compliance Oversight at PIMFA Women’s symposium conference

3058. Luxeforex (Clone of authorised firm)

      Warnings Published: 15/07/2020 Last modified: 21/11/2020
      Luxeforex (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

3059. Fortresscapital / fortress-capitalfxpro.com

      Warnings Published: 07/07/2023 Last modified: 07/07/2023
      Fortresscapital / fortress-capitalfxpro.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3060. Getco Europe Ltd (clone of former authorised firm GETCO Europe Limited)

      Warnings Published: 06/11/2015 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.

3061. ISA Investment / www.isa-investment.info

      Warnings Published: 04/07/2023 Last modified: 14/08/2023
      ISA Investment / www.isa-investment.info is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3062. Debt Free Insolvency / Credit Solve

      Warnings Published: 08/03/2024 Last modified: 25/06/2024
      Debt Free Insolvency / Credit Solve is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.