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Showing 3112 to 3121 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. AXA Investment Managers (Clone of FCA authorised firm)

    Warnings Published: 11/04/2014 Last modified: 09/11/2020
    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.

  3. The Right Loan 4 U (clone of FCA authorised firm)

    Warnings Published: 11/09/2014 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.

  4. Retro Investment www.retro-investment.com

    Warnings Published: 10/06/2024 Last modified: 10/06/2024
    Retro Investment www.retro-investment.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. FX Options INT / fxoption-int.com

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    FX Options INT / fxoption-int.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Thematic review of Retirement Income Advice

    Pensions Thematic reviews Published: 20/03/2024 Last modified: 20/03/2024
    Our findings on how the retirement income advice market is working and whether consumers are receiving appropriate advice on meeting their income needs in retirement.

  7. BlackRock Asset Management (clone of FCA authorised firm)

    Warnings Published: 20/06/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. GMM Group plc (clone of FCA authorised firm)

    Warnings Published: 11/09/2009 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. GFI Securities Limited (Clone of FCA authorised firm)

    Warnings Published: 05/06/2014 Last modified: 13/05/2021
    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.

  10. UniTrust Venture / unitrust-venture.com

    Warnings Published: 09/02/2023 Last modified: 17/04/2023
    UniTrust Venture / unitrust-venture.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. UBS Asset Management / UBS AG (Clone of FCA Authorised firm)

    Warnings Published: 28/05/2020 Last modified: 21/12/2021
    UBS Asset Management / UBS AG (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
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