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Showing 3152 to 3161 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. Elegro / Niko Technologies - www.elegro.eu

    Warnings Published: 06/12/2023 Last modified: 06/12/2023
    Elegro / Niko Technologies - www.elegro.eu is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. LEWIS & ROBERTS CONSULTING GROUP LLP

    Warnings Published: 05/02/2024 Last modified: 08/02/2024
    LEWIS & ROBERTS CONSULTING GROUP LLP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Brown Brothers Harriman (clone of FCA authorised firm)

    Warnings Published: 20/07/2007 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.

  5. Express Safepay / express-safepayout.com

    Warnings Published: 18/07/2023 Last modified: 18/07/2023
    Express Safepay / express-safepayout.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. The role of the FCA in a changing regulatory landscape

    Speeches Published: 27/10/2022 Last modified: 27/10/2022
    Speech by Nikhil Rathi, our Chief Executive, delivered at the Lord Mayor's City Banquet at Mansion House.

  7. NVG-7FX-BOTS (https://nvg7fxb0ts.com/)

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    NVG-7FX-BOTS (https://nvg7fxb0ts.com/) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. ForexGrowths (clone of authorised firm)

    Warnings Published: 07/08/2020 Last modified: 12/07/2021
    ForexGrowths (clone of 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 protect

  9. The future of financial conduct regulation

    Speeches Published: 23/04/2019 Last modified: 22/01/2021
    Speech by Andrew Bailey, Chief Executive of the FCA, on the the future of financial conduct regulation, delivered at Bloomberg, London

  10. Fxpremium Investment LLC – fxpremium.org

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Fxpremium Investment LLC – fxpremium.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. Outcomes-focussed regulation: a measure of success?

    Speeches Published: 06/05/2021 Last modified: 11/06/2024
    Speech by Charles Randell, Chair of the FCA and PSR, to the Building Societies Association
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