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Showing 332 to 341 of 4729 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. StoneBit

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

  3. BalansFX

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

  4. XCHANGEPRIMEFX

    Warnings Published: 29/04/2024 Last modified: 29/04/2024
    XCHANGEPRIMEFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Exmarkets

    Warnings Published: 07/02/2024 Last modified: 07/02/2024
    Exmarkets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. PINEINCHTRADER

    Warnings Published: 29/04/2024 Last modified: 29/04/2024
    PINEINCHTRADER is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. GRAMTECHCLUB

    Warnings Published: 27/03/2024 Last modified: 27/03/2024
    GRAMTECHCLUB is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. VOLTCOINS

    Warnings Published: 17/10/2023 Last modified: 18/10/2023
    VOLTCOINS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Swiffbit

    Warnings Published: 05/06/2023 Last modified: 05/06/2023
    Swiffbit is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. 2018 Disclosure Log

    Last modified: 14/09/2020
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2018. 

  11. INVESTIPRO

    Warnings Published: 04/03/2024 Last modified: 29/05/2024
    INVESTIPRO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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