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Showing 3092 to 3101 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. SwiftLedgerOption/ Swift Ledger Option

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    SwiftLedgerOption/ Swift Ledger Option is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Financial promotions quarterly data 2022 Q4

    Data Published: 03/02/2023 Last modified: 05/05/2023
    We publish data on the number of financial promotions that it has taken action on to mitigate non-compliance with the our rules. This data is for 1 October 2022 to 31 December 2022.

  4. ELITE CRYPTOPTIONS / ELITE KRYPTOPTIONS

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    ELITE CRYPTOPTIONS / ELITE KRYPTOPTIONS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Lazard Asset Management (Clone of FCA authorised firm)

    Warnings Published: 14/03/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. Anglo Irish Associates (clone of FCA authorised firm)

    Warnings Published: 05/05/2010 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.

  7. Grow Capital Organisation/GrowCapital

    Warnings Published: 30/11/2023 Last modified: 30/11/2023
    Grow Capital Organisation/GrowCapital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Our Rule Review Framework

    Corporate documents Published: 12/07/2023 Last modified: 10/01/2024
    The FCA have developed a draft Rule Review Framework to explain how it plans to monitor and review how its rules are working in practice.

  9. Digital-Century / digital-century.co

    Warnings Published: 13/12/2023 Last modified: 13/12/2023
    Digital-Century / digital-century.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Capital1.io (clone of authorised firm)

    Warnings Published: 05/01/2021 Last modified: 20/05/2021
    Capital1.io (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

  11. TradeVision365 - https://www.tradevision365.com/

    Warnings Published: 13/02/2024 Last modified: 15/04/2024
    TradeVision365 - https://www.tradevision365.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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