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Showing 3262 to 3271 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. Global Active FXT / Globalactive FxTrade

    Warnings Published: 15/06/2023 Last modified: 15/06/2023
    Global Active FXT / Globalactive FxTrade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Horizon Management Advisors (clone) (clone of FCA authorised firm)

    Warnings Published: 03/07/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  4. HF Invest / hedgefunds.website / hfinvest.net

    Warnings Published: 26/01/2024 Last modified: 01/03/2024
    HF Invest / hedgefunds.website / hfinvest.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. cpttltd.com (Clone of FCA authorised firm)

    Warnings Published: 14/06/2024 Last modified: 14/06/2024
    cpttltd.com (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

  6. Super Star Finance / superstarfinance.co.uk

    Warnings Published: 11/09/2023 Last modified: 11/09/2023
    Super Star Finance / superstarfinance.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Nikhil Rathi – APM opening remarks 2022

    Speeches Published: 12/10/2022 Last modified: 12/10/2022
    Opening remarks by Nikhil Rathi, Chief Executive of the FCA delivered at the FCA's 2022 Annual Public Meeting.

  8. Swiss Investment Corporation (clone of FCA authorised firm)

    Warnings Published: 06/07/2016 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. Sanderson Independent Group (clone of FCA authorised firm)

    Warnings Published: 08/06/2010 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.

  10. SpireBit (Clone of FCA authorised firm)

    Warnings Published: 16/06/2023 Last modified: 16/06/2023
    SpireBit (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

  11. ABSOLUTE FX TRADE /WWW. ABSOLUTEFXT.COM

    Warnings Published: 27/09/2023 Last modified: 27/09/2023
    ABSOLUTE FX TRADE /WWW. ABSOLUTEFXT.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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