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Showing 3122 to 3131 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. Brisk Quid Finance/ briskquidfinance.com

    Warnings Published: 30/06/2023 Last modified: 14/07/2023
    Brisk Quid Finance/ briskquidfinance.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Rerotrader (clone of FCA authorised firm)

    Warnings Published: 09/12/2019 Last modified: 06/07/2021
    Rerotrader (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

  4. Next steps in transition from LIBOR

    Speeches Published: 21/11/2019 Last modified: 21/11/2019
    Speech by Edwin Schooling Latter, Director of Markets and Wholesale Policy at the FCA, delivered at the Risk.net LIBOR Summit, 2019.

  5. Trustbit and/or Trustbit Trading

    Warnings Published: 18/12/2023 Last modified: 18/12/2023
    Trustbit and/or Trustbit Trading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. BTCCrest - www.btccrest.com - www.btccrest.co

    Warnings Published: 07/11/2023 Last modified: 14/06/2024
    BTCCrest - www.btccrest.com - www.btccrest.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Dealing with EEA firms and investment funds

    Consumers Published: 15/12/2020 Last modified: 19/06/2024
    What to check if you’re dealing with an EEA firm in supervised run-off (SRO) or contractual run-off (CRO), or a fund in the temporary marketing permission regime (TMPR).

  8. OptimalDividendFx LTD - optimaldividendfx.com

    Warnings Published: 10/10/2023 Last modified: 10/10/2023
    OptimalDividendFx LTD - optimaldividendfx.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Finding opportunity in a world of uncertainty

    Speeches Published: 30/06/2022 Last modified: 30/06/2022
    Speech by Sarah Pritchard, Executive Director, Markets, at the CityUK Annual Conference.

  10. FCA publishes outcome of high-cost credit review

    Press Releases Published: 31/05/2018 Last modified: 31/05/2018
    The Financial Conduct Authority (FCA) has announced new proposals designed to protect millions of people who use overdrafts and high-cost credit.

  11. The importance of purposeful anti-money laundering controls

    Speeches Published: 01/04/2021 Last modified: 01/04/2021
    Speech by Mark Steward, Executive Director of Enforcement and Market Oversight, delivered at the AML & ABC Forum 2021.
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