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Showing 3062 to 3071 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. Octafx-Tradingmax / FX-Octa Investment

    Warnings Published: 26/04/2024 Last modified: 26/04/2024
    Octafx-Tradingmax / FX-Octa Investment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Swiss Financial Group (clone of FCA authorised firm)

    Warnings Published: 11/03/2010 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. Multilateral trading facilities and organised trading facilities

    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.

  5. Ashmore Wealth Funds (clone of FCA authorised firm)

    Warnings Published: 01/09/2015 Last modified: 19/04/2021
    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.

  6. Apex Finance Pro / www.apexfinance.pro

    Warnings Published: 12/01/2024 Last modified: 12/01/2024
    Apex Finance Pro / www.apexfinance.pro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. SWIFT COIN TRADES / SWIFTCOINTRADES.COM

    Warnings Published: 31/01/2024 Last modified: 31/01/2024
    SWIFT COIN TRADES / SWIFTCOINTRADES.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Retirement Outcomes Review

    Market studies Published: 11/07/2017 Last modified: 11/08/2021
    We have published the final findings of our Retirement Outcomes Review, which looks at how the retirement income market is evolving since the pension freedoms were introduced in April 2015.

  9. BoerseFX (clone of FCA authorised firm)

    Warnings Published: 25/06/2020 Last modified: 21/11/2020
    BoerseFX (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

  10. CASTLETNT / CASTLE TNT / castle-tnt.com

    Warnings Published: 13/06/2024 Last modified: 13/06/2024
    CASTLETNT / CASTLE TNT / castle-tnt.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. Ocean Wealth Investment International

    Warnings Published: 11/03/2024 Last modified: 11/03/2024
    Ocean Wealth Investment International is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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