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Showing 3232 to 3241 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. Consumer Duty: Not once and done

    Speeches Published: 01/11/2023 Last modified: 01/11/2023
    Speech by Nisha Arora, delivered at Deloitte: Consumer Duty - Next Steps

  3. SECURED ASSETS INVESTMENTS / SECURED ASSETS

    Warnings Published: 27/06/2024 Last modified: 27/06/2024
    SECURED ASSETS INVESTMENTS / SECURED ASSETS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. FCA enable firms to provide mortgage breathing space

    Press Releases Published: 30/06/2023 Last modified: 30/06/2023
    The FCA has moved quickly to make changes to its rulebook to support key commitments made by lenders at last week’s mortgage summit held by the Chancellor.

  5. SHOJI CAPITAL PARTNERS / SHOJI GROUP

    Warnings Published: 11/07/2022 Last modified: 27/11/2023
    SHOJI CAPITAL PARTNERS / SHOJI GROUP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Europa Capital Management (clone of FCA authorised firm)

    Warnings Published: 03/07/2008 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. Pioneer Global Investments (clone of FCA authorised firm)

    Warnings Published: 10/07/2012 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.

  8. Forex Portfolios Management Limited (www.forexportfolios.com)

    Warnings Published: 08/07/2011 Last modified: 28/08/2020
    This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams.

  9. Trinity Wealth Management (Clone) (clone of FCA authorised firm)

    Warnings Published: 05/01/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. AMI Professional Services (clone of FCA authorised firm)

    Warnings Published: 15/01/2014 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.

  11. Worldwide Risk Consultants (clone of FCA authorised firm)

    Warnings Published: 27/04/2011 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.
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