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Showing 3402 to 3411 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. Alternative Bridging Corporation (clone of FCA authorised firm)

    Warnings Published: 24/07/2014 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.

  3. Sepal Trust Investment (www.sepaltrustinvestment.ltd)

    Warnings Published: 30/04/2024 Last modified: 30/04/2024
    Sepal Trust Investment (www.sepaltrustinvestment.ltd) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. National Loans (clone of FCA firm)

    Warnings Published: 05/07/2019 Last modified: 15/12/2020
    National Loans (clone of FCA 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. Cedar Rock Investments Plc (clone of FCA authorised firm)

    Warnings Published: 30/09/2010 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.

  6. Royal London Asset Management (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 26/10/2018 Last modified: 12/04/2021
    Royal London Asset Management (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

  7. Blemain Loans (clone of FCA authorised firm)

    Warnings Published: 05/07/2019 Last modified: 21/11/2020
    Blemain Loans (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

  8. FXCM International Finance Group (Clone of FCA Authorised Firm)

    Warnings Published: 22/08/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. Goanually (Clone of FCA Authorised Firm)

    Warnings Published: 19/08/2022 Last modified: 17/01/2024
    Goanually (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. As new pension freedoms arrive be ScamSmart

    Press Releases Published: 23/03/2015 Last modified: 12/04/2024
    As changes to the pension system approach, the FCA has urged people to be ScamSmart and on the look-out for dodgy investment scams.

  11. Henderson Palmer - https://www.hendersonpalmer.com/

    Warnings Published: 22/11/2023 Last modified: 22/11/2023
    Henderson Palmer - https://www.hendersonpalmer.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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