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Showing 3392 to 3401 of 4780 search results for our warning list tool.

3392. 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.

3393. Quickline (Clone of FCA Authorised Firm)

      Warnings Published: 30/06/2023 Last modified: 30/06/2023
      Quickline (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

3394. MN Financial Services Ltd (clone of FCA authorised firm)

      Warnings Published: 23/04/2014 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.

3395. RMT500 / RTM500 (clone of FCA authorised firms)

      Warnings Published: 02/12/2019 Last modified: 21/11/2020
      RMT500 / RTM500 (clone of FCA authorised firms) 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

3396. AGROCOIN / AGRO CAPITAL INVESTMENTS / agrocoin.ltd

      Warnings Published: 19/06/2024 Last modified: 19/06/2024
      AGROCOIN / AGRO CAPITAL INVESTMENTS / agrocoin.ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3397. Zurichbanc (Clone of FCA authorised firm)

      Warnings Published: 06/11/2019 Last modified: 21/11/2020
      Zurichbanc (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

3398. taurexweb.com (Clone of FCA Authorised Firms)

      Warnings Published: 15/04/2024 Last modified: 15/04/2024
      taurexweb.com (Clone of FCA Authorised Firms) 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

3399. Electronic Commerce Directive: operation after the transition period

      Firms Focus areas Published: 16/07/2020 Last modified: 12/01/2023
      The ability for UK firms to continue to service EEA customers using the ECD exclusion has ended. Find out more about how this may affect you.

3400. Scotiabank (Clone of FCA authorised firm)

      Warnings Published: 22/09/2020 Last modified: 22/09/2020
      Scotiabank (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

3401. Premium Stocks Options (www.premiumstocksoptions.com)

      Warnings Published: 03/05/2024 Last modified: 03/05/2024
      Premium Stocks Options (www.premiumstocksoptions.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3402. Chester Financials Ltd (www.chesterfinancials.uk)

      Warnings Published: 08/02/2024 Last modified: 08/02/2024
      Chester Financials Ltd (www.chesterfinancials.uk) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.