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

Search results

Showing 3202 to 3211 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. Rothschild Private Wealth (Clone of FCA Authorised Firm)

    Warnings Published: 22/12/2016 Last modified: 19/04/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  3. Wellington Management GmbH (clone of FCA authorised firm)

    Warnings Published: 07/08/2012 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.

  4. Asset Gains - https://asset-gains.com/

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

  5. Prodigitalearners https://prodigitalearners.com

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

  6. HIGH-GAINS INVESTMENT / HIGH-GAINS.ONLINE

    Warnings Published: 17/04/2024 Last modified: 17/04/2024
    HIGH-GAINS INVESTMENT / HIGH-GAINS.ONLINE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Mile Stone Finance / milestonefinance.co.uk

    Warnings Published: 26/03/2024 Last modified: 26/03/2024
    Mile Stone Finance / milestonefinance.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Alliance Credit Insurance (clone of FCA authorised firm)

    Warnings Published: 09/02/2011 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.

  9. Kievs Credit Union / kievscreditsunion.com

    Warnings Published: 20/06/2023 Last modified: 20/06/2023
    Kievs Credit Union / kievscreditsunion.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Arrow Solution / http://arrowsolution.co.uk/.

    Warnings Published: 23/05/2023 Last modified: 23/05/2023
    Arrow Solution / http://arrowsolution.co.uk/. is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. 2013 Best Invest (clone of FCA authorised firm)

    Warnings Published: 15/03/2013 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.
Related topics