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Showing 3272 to 3281 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. Garrison Investment / garrisoninvestmentgrouplp.com

    Warnings Published: 23/10/2023 Last modified: 16/11/2023
    Garrison Investment / garrisoninvestmentgrouplp.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Above & Beyond Debt Help Team Ltd

    Warnings Published: 20/09/2023 Last modified: 20/09/2023
    Above & Beyond Debt Help Team Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. MARKETS CENTRAL INVESTMENT (clone of FCA authorised firm)

    Warnings Published: 14/03/2016 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.

  5. Deutsche Bank AG (clone of EEA Authorised Firm)

    Warnings Published: 14/11/2012 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.

  6. XREuro (Clone of FCA authorised firm)

    Warnings Published: 29/11/2019 Last modified: 21/11/2020
    XREuro (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

  7. NBFCS (Clone of EEA Authorised Firm)

    Warnings Published: 04/10/2023 Last modified: 04/10/2023
    NBFCS (Clone of EEA 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. ukciti.com (clone of FCA Authorised Firm)

    Warnings Published: 20/05/2024 Last modified: 20/05/2024
    ukciti.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

  9. InvestPoint/ Onecapital.trade/ Onecapital.company

    Warnings Published: 11/07/2023 Last modified: 11/07/2023
    InvestPoint/ Onecapital.trade/ Onecapital.company is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. CAPITALTRUST / CAPITALTRUSTTRADES / CAPITALTRUSTTRADES.COM

    Warnings Published: 21/06/2024 Last modified: 21/06/2024
    CAPITALTRUST / CAPITALTRUSTTRADES / CAPITALTRUSTTRADES.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. Crypto Wealth Expert / www.cw-expert.co

    Warnings Published: 27/10/2023 Last modified: 21/03/2024
    Crypto Wealth Expert / www.cw-expert.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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