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Showing 3082 to 3091 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. Highlights of the FCA’s approach in 2022

    Press Releases Published: 21/12/2022 Last modified: 30/01/2023
    The FCA set out a new three-year strategy in April designed to improve outcomes for consumers and markets.

  3. Ageing population: update from the FCA

    News stories Published: 15/09/2016 Last modified: 06/03/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.

  4. Sustainable investment labels and anti-greenwashing

    Consumers Published: 28/11/2023 Last modified: 22/05/2024
    New FCA measures will give you better information on investments, to help you find funds that meet your sustainability objectives.

  5. Tetrax Solutions (tetraxsolutionslimited.com)

    Warnings Published: 23/02/2024 Last modified: 23/02/2024
    Tetrax Solutions (tetraxsolutionslimited.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. CryptoInsure - https: crypto-insure.com

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    CryptoInsure - https: crypto-insure.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. ALPHA CAPITAL & EQUITY PARTNERS LLC

    Warnings Published: 11/07/2023 Last modified: 11/07/2023
    ALPHA CAPITAL & EQUITY PARTNERS LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Perry Capital Limited (clone of FCA authorised firm)

    Warnings Published: 06/11/2012 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.

  9. Broker (Clone of FCA Authorised Firm)

    Warnings Published: 20/05/2024 Last modified: 20/05/2024
    Broker (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. Krypto Apex FX / Kryptoapexfx LTD

    Warnings Published: 07/11/2023 Last modified: 07/11/2023
    Krypto Apex FX / Kryptoapexfx LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. NERDWALLETFX INVESTMENT MANAGEMENT INC.

    Warnings Published: 24/10/2023 Last modified: 24/10/2023
    NERDWALLETFX INVESTMENT MANAGEMENT INC. is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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