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Showing 3312 to 3321 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. Bizzy Loans (clone of FCA authorised firm)

    Warnings Published: 27/10/2017 Last modified: 21/11/2020
    Bizzy Loans (clone) 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 yourself from

  3. ramadanfx.com / UK radiant Global Forex

    Warnings Published: 29/01/2024 Last modified: 29/01/2024
    ramadanfx.com / UK radiant Global Forex is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Aiming for calm seas in our market reforms

    Speeches Published: 20/05/2024 Last modified: 20/05/2024
    Speech by Sarah Pritchard, Executive Director, Markets and Executive Director, International at TheCityUK's City Week 2024 conference.

  5. FCA imposes restrictions on rebuildingsociety.com Ltd

    Statements Published: 10/10/2023 Last modified: 10/10/2023
    We have imposed restrictions on rebuildingsociety.com Ltd to restrict it from approving cryptoasset financial promotions.

  6. Euronova FX (clone of authorised firm)

    Warnings Published: 17/07/2020 Last modified: 10/05/2021
    Euronova FX (clone of 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. HyperFund / HyperVerse / HyperNation/HyperCommunity

    Warnings Published: 23/03/2021 Last modified: 09/02/2024
    HyperFund / HyperVerse / HyperNation/HyperCommunity is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. UK RBB Barclays Business (clone of FCA authorised firm)

    Warnings Published: 03/02/2014 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.

  9. Zenfinex (clone of FCA authorised firm)

    Warnings Published: 25/07/2022 Last modified: 25/07/2022
    Zenfinex (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

  10. AW MARKETS UK Limited/AW Markets

    Warnings Published: 06/11/2023 Last modified: 08/11/2023
    AW MARKETS UK Limited/AW Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. EPIC-GROWTH INVESTMENT COMPANY LIMITED

    Warnings Published: 11/04/2023 Last modified: 11/04/2023
    EPIC-GROWTH INVESTMENT COMPANY LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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