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Showing 3242 to 3251 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. FINANCE-CAPITALINVEST / FINANCE-CAPITALINVEST.NET

    Warnings Published: 17/04/2024 Last modified: 17/04/2024
    FINANCE-CAPITALINVEST / FINANCE-CAPITALINVEST.NET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Operational resilience insights for insurance firms

    Firms General insurers and insurance intermediaries Published: 24/03/2022 Last modified: 31/01/2023
    Our rules come into force on 31 March 2022. Use these insights to review your firm’s approach and consider what actions you need to take.

  4. WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC

    Warnings Published: 14/09/2023 Last modified: 21/09/2023
    WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. WinFX (Clone of FCA Authorised firm)

    Warnings Published: 11/03/2022 Last modified: 11/03/2022
    WinFX (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 protect

  6. BlackRock Advisors (UK) Ltd / BlackRock Investment Management (Clone of FCA Authorised firm)

    Warnings Published: 12/03/2020 Last modified: 02/10/2023
    BlackRock Advisors (UK) Ltd / BlackRock Investment Management (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

  7. EOCFX (clone of FCA authorised firm)

    Warnings Published: 05/10/2021 Last modified: 05/10/2021
    EOCFX (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 protect

  8. Blackfriars Asset Management (clone of FCA authorised firm)

    Warnings Published: 28/02/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. BITFXMAKESTRADE / BITX FX TRADE MARKET

    Warnings Published: 29/01/2024 Last modified: 29/01/2024
    BITFXMAKESTRADE / BITX FX TRADE MARKET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Kaiser Invest Trade / kaiser-investrade.com

    Warnings Published: 26/04/2024 Last modified: 26/04/2024
    Kaiser Invest Trade / kaiser-investrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. Encore Capitals / ECR Capitals Limited

    Warnings Published: 24/07/2023 Last modified: 24/07/2023
    Encore Capitals / ECR Capitals Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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