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Showing 3372 to 3381 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. GLOBAL POTENTIAL CURRENCY FX / GPC FX

    Warnings Published: 19/12/2023 Last modified: 19/12/2023
    GLOBAL POTENTIAL CURRENCY FX / GPC FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. RBG Finance / RBG Finances (clone of FCA authorised firm)

    Warnings Published: 23/04/2010 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.

  4. Chartwell Financial Services (clone of FCA authorised firm)

    Warnings Published: 09/04/2008 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.

  5. GISCapital (Clone of FCA Authorised Firm)

    Warnings Published: 01/12/2022 Last modified: 01/12/2022
    GISCapital (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

  6. 360 Financial Limited (clone of FCA authorised firm)

    Warnings Published: 22/08/2013 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.

  7. Deccan Loans (clone firm) (clone of FCA authorised firm)

    Warnings Published: 14/06/2019 Last modified: 26/08/2020
    Deccan Loans (clone firm) (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

  8. City Money Bank / City Money Finance

    Warnings Published: 14/11/2023 Last modified: 14/11/2023
    City Money Bank / City Money Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. City Trust Bank / City Trust Finance

    Warnings Published: 14/11/2023 Last modified: 14/11/2023
    City Trust Bank / City Trust Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. TEE United Bank / TEE United Capital

    Warnings Published: 23/10/2023 Last modified: 23/10/2023
    TEE United Bank / TEE United Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. Northland (clone of FCA authorised firm)

    Warnings Published: 21/11/2013 Last modified: 21/11/2020
    Northland (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
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