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Showing 3342 to 3351 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. Pip Asset Management Ltd / pipsasset.com

    Warnings Published: 22/01/2024 Last modified: 22/01/2024
    Pip Asset Management Ltd / pipsasset.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Refundee (clone of FCA authorised firm)

    Warnings Published: 21/04/2023 Last modified: 19/06/2023
    Refundee (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

  4. CashHuntFx (Clone of former PSD Agent)

    Warnings Published: 13/01/2022 Last modified: 13/01/2022
    CashHuntFx (Clone of former PSD Agent) 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

  5. AISTRATEGYOPTION / AISTRATEGYOPTIONS / aistrategyoption.com

    Warnings Published: 05/06/2024 Last modified: 05/06/2024
    AISTRATEGYOPTION / AISTRATEGYOPTIONS / aistrategyoption.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. ARENA CAPITAL DIGITAL TRADING PLATFORMS

    Warnings Published: 27/12/2023 Last modified: 27/12/2023
    ARENA CAPITAL DIGITAL TRADING PLATFORMS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Seedcamp (Clone of FCA Authorised Firm)

    Warnings Published: 20/01/2023 Last modified: 20/01/2023
    Seedcamp (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

  8. Cryptocoin Mining FXT Investment Company

    Warnings Published: 17/10/2023 Last modified: 17/10/2023
    Cryptocoin Mining FXT Investment Company is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Andrew Bailey speech at Lord Mayor’s City Banquet

    Speeches Published: 24/10/2019 Last modified: 24/10/2019
    Andrew Bailey speech at the Lord Mayor's City Banquet at Mansion House.

  10. M.Success FX (clone) (clone of FCA authorised firm)

    Warnings Published: 27/06/2019 Last modified: 21/11/2020
    M.Success FX (clone) (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

  11. gmgfxltd.com (Clone of FCA Authorised Firm)

    Warnings Published: 28/05/2024 Last modified: 28/05/2024
    gmgfxltd.com (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
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