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Showing 3282 to 3291 of 4780 search results for our warning list tool.

3282. 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.

3283. Wall Street Exchange / wallstreet-fx.io

      Warnings Published: 15/03/2024 Last modified: 15/03/2024
      Wall Street Exchange / wallstreet-fx.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3284. Bitpay Crypto (https://bitpay-crypto.com/)

      Warnings Published: 08/10/2023 Last modified: 08/10/2023
      Bitpay Crypto (https://bitpay-crypto.com/) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3285. CRYPTO-MASTERS / CRYPTO MASTERS LIMITED

      Warnings Published: 18/05/2023 Last modified: 18/05/2023
      CRYPTO-MASTERS / CRYPTO MASTERS LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3286. AMAC Mortgages & Loan Ltd (clone of FCA authorised firm)

      Warnings Published: 28/09/2017 Last modified: 21/11/2020
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

3287. Savoy Investment Management (clone of FCA authorised firm)

      Warnings Published: 19/09/2011 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.

3288. SMART 4EX (clone firm) (clone of FCA authorised firm)

      Warnings Published: 28/01/2020 Last modified: 10/05/2021
      SMART 4EX (clone firm) (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

3289. Debt Support Group / debtsupportgroup.co.uk

      Warnings Published: 08/11/2023 Last modified: 08/11/2023
      Debt Support Group / debtsupportgroup.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3290. Kudos Financial Investments (clone of FCA authorised firm)

      Warnings Published: 24/04/2008 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.

3291. Etrade-option/Etrade-option Investment

      Warnings Published: 06/10/2023 Last modified: 06/10/2023
      Etrade-option/Etrade-option Investment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3292. UNIVERSAL FOREX TRADING / UNIPREMIERTRADINGFX

      Warnings Published: 20/12/2023 Last modified: 20/12/2023
      UNIVERSAL FOREX TRADING / UNIPREMIERTRADINGFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.