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Showing 3382 to 3391 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. ALLEN & ASSOCIATES LLC / www.allenandassocllc.com

    Warnings Published: 03/05/2023 Last modified: 25/07/2023
    ALLEN & ASSOCIATES LLC / www.allenandassocllc.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Funeral plans: check your provider is authorised

    Consumers Published: 24/08/2021 Last modified: 13/03/2024
    Whether you're buying a new funeral plan or you already have one, find out how to make sure your provider is authorised by us, and what you should do if it isn’t.

  4. mar.yamfx (Clone of FCA Authorised Firm)

    Warnings Published: 25/11/2022 Last modified: 25/11/2022
    mar.yamfx (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

  5. Product sales data: specific management-related FAQs

    Registers and systems Published: 06/05/2016 Last modified: 13/06/2022
    Product sales data: specific management-related FAQs.

  6. GreatInvest (Clone of FCA authorised firm)

    Warnings Published: 17/11/2022 Last modified: 17/11/2022
    GreatInvest (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

  7. Victory Finances UK / https://victoryfinances.com

    Warnings Published: 28/06/2024 Last modified: 28/06/2024
    Victory Finances UK / https://victoryfinances.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Spotinvest (Clone of FCA Authorised Firm)

    Warnings Published: 23/11/2022 Last modified: 09/02/2023
    Spotinvest (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

  9. Prosperity Peak Trading / prospeaktradingllc.com

    Warnings Published: 19/06/2024 Last modified: 01/07/2024
    Prosperity Peak Trading / prospeaktradingllc.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Personal data and surveys, consultations and market research

    Last modified: 05/12/2023
    How and why the FCA uses personal data to carry out surveys, consultations and market research as part of its work as a regulator.

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

    Warnings Published: 20/05/2024 Last modified: 20/05/2024
    xtradecons.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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