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Showing 3302 to 3311 of 4780 search results for our warning list tool.

3302. 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.

3303. Holden & Co (clone of FCA authorised firm)

      Warnings Published: 15/05/2019 Last modified: 21/11/2020
      Holden & Co (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

3304. First Chartered UK / www.firstchartereduk.com

      Warnings Published: 15/02/2024 Last modified: 15/02/2024
      First Chartered UK / www.firstchartereduk.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3305. FX Trade Market (trading name of Ingoten OU)

      Warnings Published: 22/10/2018 Last modified: 19/06/2024
      FX Trade Market (trading name of Ingoten OU) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3306. lenderslist.co.uk / Lender List Loan UK Ltd

      Warnings Published: 27/06/2022 Last modified: 03/04/2023
      lenderslist.co.uk / Lender List Loan UK Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3307. Time is running out: the pressure is on to prioritise PPI

      PPI Press Releases Published: 22/08/2019 Last modified: 22/08/2019
      With one in five Brits reporting they’ve left making a decision to the last minute and with a week to go to the PPI complaints deadline, the time for decision-making is now.

3308. Happy Financials / www.happymoneyfinancials.co.uk/.

      Warnings Published: 16/01/2024 Last modified: 26/01/2024
      Happy Financials / www.happymoneyfinancials.co.uk/. is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3309. Sanford C. Bernstein & Co (clone of FCA authorised firm)

      Warnings Published: 02/06/2011 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.

3310. BC Profit (clone of FCA authorised firm)

      Warnings Published: 02/08/2019 Last modified: 12/04/2021
      BC Profit (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

3311. Tribely (clone of FCA authorised firm)

      Warnings Published: 02/08/2019 Last modified: 21/11/2020
      Tribely (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

3312. Acetoro (Clone of FCA Authorised Firm)

      Warnings Published: 13/12/2022 Last modified: 13/12/2022
      Acetoro (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