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Showing 3142 to 3151 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. ICG (clone of FCA authorised firm)

    Warnings Published: 15/07/2013 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. ARC Capital Consultants (clone of FCA authorised firm)

    Warnings Published: 03/08/2009 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.

  4. Hodlergroupfx - https://hodlergroupfx.com/

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Hodlergroupfx - https://hodlergroupfx.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Janus Options/Kinetex Limited (clone of FCA authorised firm)

    Warnings Published: 24/11/2016 Last modified: 19/04/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. Winlimited.com/ Wealth Investment Nexus

    Warnings Published: 26/09/2023 Last modified: 26/09/2023
    Winlimited.com/ Wealth Investment Nexus is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Worldtradecenter/ The National Trade Center

    Warnings Published: 20/05/2021 Last modified: 07/06/2024
    Worldtradecenter/ The National Trade Center is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Multi-factor authentication for FCA systems

    Firms Published: 15/12/2022 Last modified: 14/06/2024
    We’re strengthening how firms and others log into some FCA systems to further protect and control access to our data.

  9. Report a concern: mutual societies

    Mutual societies Published: 24/02/2023 Last modified: 24/02/2023
    How and to whom you can report a concern about a mutual society.

  10. Cantor Fitzgerald Bank (clone) (clone of FCA authorised firm)

    Warnings Published: 31/10/2018 Last modified: 12/01/2023
    Cantor Fitzgerald Bank (clone) (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

  11. Trademaker (clone of FCA authorised firm)

    Warnings Published: 17/06/2019 Last modified: 21/11/2020
    Trademaker (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
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