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Showing 3072 to 3081 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. CRYPTO-CENEFITS247 / CRYPTO-Benefits247

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    CRYPTO-CENEFITS247 / CRYPTO-Benefits247 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Artemis Fund Managers (clone of FCA authorised firm)

    Warnings Published: 15/12/2014 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. Bauer Schmidt & Guenter (clone of FCA authorised firm)

    Warnings Published: 03/06/2016 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.

  5. Quantum Asset Inc/quantumassetinc.com

    Warnings Published: 06/03/2024 Last modified: 06/03/2024
    Quantum Asset Inc/quantumassetinc.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. E Investments LLC (einvestmentsllc.com)

    Warnings Published: 04/03/2024 Last modified: 04/03/2024
    E Investments LLC (einvestmentsllc.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Understanding high-risk investments

    InvestSmart Last modified: 02/02/2024
    Often advertised as high-return investments, high-risk investments put your money at higher risk and should always be treated with caution.

  8. Astronix Fund - https://astronixfund.com/

    Warnings Published: 04/12/2023 Last modified: 04/12/2023
    Astronix Fund - https://astronixfund.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Munroe Securities Limited (clone of FCA authorised firm)

    Warnings Published: 29/09/2014 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.

  10. City Finances / www.city-finance.co.uk

    Warnings Published: 23/10/2023 Last modified: 23/10/2023
    City Finances / www.city-finance.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. Aproch Bank (clone of FCA firm)

    Warnings Published: 11/11/2019 Last modified: 21/11/2020
    Aproch Bank (clone of FCA 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 yourself
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