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Showing 3162 to 3171 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. Financial services and mental health TechSprint

    Events Published: 09/02/2023 Last modified: 09/02/2023
    In March 2017, we partnered with Money and Mental Health (MMH) to hold our third TechSprint.

  3. Financial Conduct Authority provides update on regulatory sandbox

    Press Releases Published: 15/06/2017 Last modified: 15/06/2017
    The Financial Conduct Authority (FCA) today provides an update on its regulatory sandbox and unveils the list of firms that were successful in their applications to begin testing in the second cohort of the sandbox.

  4. Rethink Reimbursement / rethinkreimbursement.org.uk

    Warnings Published: 24/05/2024 Last modified: 10/06/2024
    Rethink Reimbursement / rethinkreimbursement.org.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. CRYPTO-GAIN WORLD / cryptogain-world.com

    Warnings Published: 19/06/2024 Last modified: 19/06/2024
    CRYPTO-GAIN WORLD / cryptogain-world.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. ETbrokers (Clone) (clone of FCA authorised firm)

    Warnings Published: 28/01/2019 Last modified: 21/11/2020
    ETbrokers (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 firm and how to

  7. Cryptozone24 (Clone of authorised firm)

    Warnings Published: 01/05/2020 Last modified: 21/11/2020
    Cryptozone24 (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

  8. Laidlaw Asset Management (clone of FCA authorised firm)

    Warnings Published: 11/06/2009 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. Abacus Financial Management (clone of FCA authorised firm)

    Warnings Published: 28/02/2012 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.

  10. EXPERTINVESTMENTPLATFORMS / expertinvestmentplatforms.com

    Warnings Published: 05/06/2024 Last modified: 05/06/2024
    EXPERTINVESTMENTPLATFORMS / expertinvestmentplatforms.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. Abbotts Investment Group (clone of FCA authorised firm)

    Warnings Published: 16/03/2012 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.
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