Search results

Showing 3292 to 3301 of 4780 search results for our warning list tool.

3292. 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.

3293. Capital Stocks Prime (www.captailstocksprime.com)

      Warnings Published: 03/05/2024 Last modified: 03/05/2024
      Capital Stocks Prime (www.captailstocksprime.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3294. Innovation & Regulation: Partners in the success of Financial Services

      Speeches Published: 10/06/2022 Last modified: 19/08/2022
      Speech by Jessica Rusu, FCA Chief Data, Information and Intelligence Officer, at Money 2020 Amsterdam

3295. Qtrade (clone of FCA authorised firm)

      Warnings Published: 12/01/2021 Last modified: 10/05/2021
      Qtrade (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

3296. Evolution Securities (www.evolutionsec.co.uk) (clone of FCA authorised firm)

      Warnings Published: 16/06/2011 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.

3297. Finaltos (Clone of FCA Authorised Firm)

      Warnings Published: 16/01/2024 Last modified: 16/01/2024
      Finaltos (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

3298. EASYPIPS AUTO-TECHFX / EASYPIPSAUTOTECHFX.LTD

      Warnings Published: 01/12/2023 Last modified: 01/12/2023
      EASYPIPS AUTO-TECHFX / EASYPIPSAUTOTECHFX.LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3299. FALCON DIGITAL HOLDINGS / FALCONDIGITALHOLDINGS.COM

      Warnings Published: 17/04/2024 Last modified: 22/05/2024
      FALCON DIGITAL HOLDINGS / FALCONDIGITALHOLDINGS.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3300. PearlFX (Clone of FCA authorised firm)

      Warnings Published: 09/09/2021 Last modified: 09/09/2021
      PearlFX (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

3301. Debt Advice Group / www.debtadvicenow.co.uk

      Warnings Published: 24/07/2023 Last modified: 24/07/2023
      Debt Advice Group / www.debtadvicenow.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3302. Vote Reporting Group

      Firms Published: 24/02/2023 Last modified: 26/04/2024
      Find out how the group aims to improve shareholder vote reporting by UK asset managers.