Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 3182 to 3191 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 watchdog blocks thousands of misleading ads

    Press Releases Published: 03/02/2023 Last modified: 03/02/2023
    Social media remains a major focus for the FCA’s work in combatting misleading financial promotions.

  3. It's time for an Enlightenment on financial inclusion

    Speeches Published: 29/09/2023 Last modified: 29/09/2023
    Speech by Nikhil Rathi, the FCA's Chief Executive, delivered at PwC Glasgow for the Scottish Financial Enterprise: Extending Financial Inclusion event.

  4. Chelsea Asset Management (clone of FCA authorised firm)

    Warnings Published: 08/08/2011 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.

  5. Kingsley Asset Management (clone of FCA authorised firm)

    Warnings Published: 11/11/2014 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. Capital Advisory Partners (clone of FCA authorised firm)

    Warnings Published: 07/06/2010 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.

  7. Marathon Asset Management (Clone of FCA Authorised Firm)

    Warnings Published: 31/01/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. Market integrity and strategic approach

    Speeches Published: 07/02/2020 Last modified: 20/03/2024
    FCA Director of Enforcement and Market Oversight, Mark Steward, delivers a speech on the confluence of EU, UK and US law and practice in our securities markets.

  9. MERGE DYNAMICS CONSULTING GROUP LLC

    Warnings Published: 26/02/2024 Last modified: 26/02/2024
    MERGE DYNAMICS CONSULTING GROUP LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Crypto Mining Nest / cryptominingnest.com

    Warnings Published: 03/11/2023 Last modified: 03/11/2023
    Crypto Mining Nest / cryptominingnest.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. Fast Mine FX (https://fastminefx.com/)

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Fast Mine FX (https://fastminefx.com/) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Related topics