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Showing 3132 to 3141 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. Selfridge Perkins Group (clone of FCA authorised firm)

    Warnings Published: 05/07/2010 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.

  3. Final Hurdle Ltd (www.final-hurdle.com) (clone of FCA authorised firm)

    Warnings Published: 05/08/2011 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. PLATINUM STOCK TRADE / PLATINUMSTOCKTRADE

    Warnings Published: 02/02/2024 Last modified: 02/02/2024
    PLATINUM STOCK TRADE / PLATINUMSTOCKTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Broad Reach Investments (clone) (clone of FCA authorised firm)

    Warnings Published: 07/02/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. DeVere Group UK (Clone of FCA authorised firm)

    Warnings Published: 27/11/2013 Last modified: 20/05/2021
    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.

  7. Highlights of the FCA’s new approach in 2021

    Press Releases Published: 31/12/2021 Last modified: 12/01/2022
    Our mission is to protect consumers from harm, enhance the integrity of the UK’s financial system and promote competition. We are continuing to pursue these objectives while also working to become a more innovative, adaptive and assertive regulator

  8. Frontier Investment LLP (clone of FCA authorised firm)

    Warnings Published: 30/04/2012 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. Allianz Global Investors (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 11/04/2012 Last modified: 13/11/2020
    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.

  10. Considerations for firms after the transition period

    Firms Published: 11/07/2018 Last modified: 12/03/2024
    Find out how Temporary Transitional Power (TTP) may affect you. It will depend on several factors, including the nature of your business and where your customers are located.

  11. Isis Capital Management (clone of FCA authorised firm)

    Warnings Published: 26/06/2012 Last modified: 20/05/2021
    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.
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