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Showing 3102 to 3111 of 4780 search results for our warning list tool.

3102. 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.

3103. Investment managers

      Firm authorisation Published: 05/07/2023 Last modified: 19/12/2023
      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.

3104. Ikon Group (clone of FCA authorised firm)

      Warnings Published: 25/02/2015 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.

3105. Garnier Global Finance (clone of FCA authorised firm)

      Warnings Published: 15/06/2015 Last modified: 12/07/2021
      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.

3106. Bitcoin 365 - https://bitcoin-365.com/

      Warnings Published: 28/11/2023 Last modified: 28/11/2023
      Bitcoin 365 - https://bitcoin-365.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3107. BLUE OCEAN CAPITAL MANAGEMENT LLC

      Warnings Published: 26/02/2024 Last modified: 22/04/2024
      BLUE OCEAN CAPITAL MANAGEMENT LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3108. Information on firms sanctioned for greenwashing - April 2022

      FOI Release Date of Release: 28/04/2022
      The FCA provides information on greenwashing.

3109. Spencer & Stanley - https://spencerandstanley.com/

      Warnings Published: 30/04/2024 Last modified: 30/04/2024
      Spencer & Stanley - https://spencerandstanley.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3110. First Choice Finance (clone of FCA authorised firm)

      Warnings Published: 10/02/2020 Last modified: 21/11/2020
      First Choice Finance (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

3111. Equity Finance Market / Equityfincmarket.com

      Warnings Published: 22/05/2024 Last modified: 22/05/2024
      Equity Finance Market / Equityfincmarket.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3112. Blockchain Recovery Department (clone of FCA authorised firm)

      Warnings Published: 01/04/2021 Last modified: 15/12/2021
      Blockchain Recovery Department (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