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Showing 3222 to 3231 of 4780 search results for our warning list tool.

3222. 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.

3223. Coinbaseie (clone of FCA authorised firm)

      Warnings Published: 09/02/2024 Last modified: 09/02/2024
      Coinbaseie (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

3224. Gariox trading as National Debt Help

      Warnings Published: 19/01/2024 Last modified: 19/01/2024
      Gariox trading as National Debt Help is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3225. ZADE INVESTMENT LIMITED / ZADE INVEST

      Warnings Published: 02/06/2023 Last modified: 02/06/2023
      ZADE INVESTMENT LIMITED / ZADE INVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3226. Elite Coins Investment / Elitecoins Limited

      Warnings Published: 25/04/2024 Last modified: 25/04/2024
      Elite Coins Investment / Elitecoins Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3227. MEXC Global Ltd - https://www.mexc.com/

      Warnings Published: 22/03/2024 Last modified: 03/06/2024
      MEXC Global Ltd - https://www.mexc.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3228. Financial Crime: analysis of firms’ 2017-2020 REP-CRIM data

      Data Published: 07/10/2021 Last modified: 07/10/2021
      The FCA provides analysis of the annual financial crime data return (REP-CRIM) submissions for the 3 reporting periods between 2017-2020.

3229. Forex Capital Markets, Ltd. (Clone of FCA authorised firm)

      Warnings Published: 12/03/2014 Last modified: 28/08/2020
      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.

3230. META-D-BTC TRADE/metadbtctrade.com

      Warnings Published: 30/01/2024 Last modified: 30/01/2024
      META-D-BTC TRADE/metadbtctrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3231. Prospect Investment Limited (clone of FCA authorised firm)

      Warnings Published: 24/11/2016 Last modified: 19/04/2021
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

3232. Trust Chain Asset / tchain-asst.live

      Warnings Published: 25/10/2023 Last modified: 25/10/2023
      Trust Chain Asset / tchain-asst.live is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.