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Showing 3362 to 3371 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. GE Wealth Management (clone of FCA authorised firm)

    Warnings Published: 05/12/2013 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.

  3. WORLD MASSIVE INCOME / worldmassive-income.com

    Warnings Published: 28/06/2024 Last modified: 28/06/2024
    WORLD MASSIVE INCOME / worldmassive-income.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. admrlmrkts.co (Clone of FCA Authorised Firm)

    Warnings Published: 13/06/2024 Last modified: 13/06/2024
    admrlmrkts.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

  5. Global Cyber Fraud Solutions / gcf.finance

    Warnings Published: 28/11/2023 Last modified: 28/11/2023
    Global Cyber Fraud Solutions / gcf.finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Innovation Trading FX / innovationtradingfx.com

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

  7. LGS Commerce Insurance ( http://lloyds-tsb-group.com/ ) (clone of FCA authorised firm)

    Warnings Published: 23/01/2014 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.

  8. JCWHFX (clone of an FCA Authorised Firm)

    Warnings Published: 28/05/2021 Last modified: 28/05/2021
    JCWHFX (clone of an 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

  9. Coverfast (clone of FCA authorised firm)

    Warnings Published: 29/07/2022 Last modified: 13/02/2024
    Coverfast (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. Ledbury Plc (clone of FCA authorised firm)

    Warnings Published: 01/05/2020 Last modified: 21/11/2020
    Ledbury Plc (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

  11. Seveninvest Management Limited (clone of FCA authorised firm)

    Warnings Published: 26/10/2018 Last modified: 21/11/2020
    Seveninvest Management Limited (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
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