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Showing 3172 to 3181 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. ZFX Club (Clone of an authorised firm)

    Warnings Published: 06/10/2020 Last modified: 03/11/2020
    ZFX Club (Clone of an 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

  3. Brief Trader / https://www.brieftrader.com

    Warnings Published: 11/10/2023 Last modified: 11/10/2023
    Brief Trader / https://www.brieftrader.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. ENDURINGFOREX / ENDURING FOREX INVESTMENT

    Warnings Published: 07/08/2023 Last modified: 07/08/2023
    ENDURINGFOREX / ENDURING FOREX INVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Financial Products (London) Limited (clone of FCA authorised firm)

    Warnings Published: 19/01/2016 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.

  6. FOPU (clone of authorised firm)

    Warnings Published: 26/06/2020 Last modified: 26/08/2020
    FOPU (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 yourself

  7. International Fraud Watch / frauddetect.io

    Warnings Published: 15/08/2023 Last modified: 15/08/2023
    International Fraud Watch / frauddetect.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Pioneer Asset Management (Clone of EEA authorised firm)

    Warnings Published: 16/05/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. DIGITAL PAY TRADER / DIGITALPAYTRADER.COM

    Warnings Published: 04/01/2024 Last modified: 04/01/2024
    DIGITAL PAY TRADER / DIGITALPAYTRADER.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Apex Enterprises/www.apexenterprisesweb.com

    Warnings Published: 15/05/2024 Last modified: 29/05/2024
    Apex Enterprises/www.apexenterprisesweb.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

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

    Warnings Published: 30/07/2010 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.
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