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Showing 3352 to 3361 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. AZOptions (Clone of FCA Authorised Firm)

    Warnings Published: 31/03/2022 Last modified: 31/03/2022
    AZOptions (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

  3. ICAP Crypto (Clone of FCA authorised firm)

    Warnings Published: 24/05/2019 Last modified: 10/05/2021
    ICAP Crypto (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

  4. Get-rich-quick, Ponzi and pyramid schemes

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    Find out how get-rich-quick schemes like Ponzi and pyramid schemes work, how to avoid scams and what to do if you’re scammed.

  5. WinexGroup / Winex Asset Management Group

    Warnings Published: 31/10/2023 Last modified: 31/10/2023
    WinexGroup / Winex Asset Management Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Coinify Fleet Circles (www.coinifyfleetcircles.com)

    Warnings Published: 03/05/2024 Last modified: 03/05/2024
    Coinify Fleet Circles (www.coinifyfleetcircles.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Phoenix24 (clone of FCA authorised firm)

    Warnings Published: 28/03/2023 Last modified: 28/03/2023
    Phoenix24 (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. MeesPierson (clone of authorised firm)

    Warnings Published: 17/08/2020 Last modified: 01/06/2021
    MeesPierson (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

  9. MaxiPlus (clone of EEA authorised firm)

    Warnings Published: 23/08/2021 Last modified: 09/11/2021
    MaxiPlus (clone of EEA 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. Zenway PE LLC / Zen Way PE LLC

    Warnings Published: 01/03/2024 Last modified: 01/03/2024
    Zenway PE LLC / Zen Way PE LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. Double Income Trading / doubleincometrading.com

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Double Income Trading / doubleincometrading.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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