Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 3412 to 3421 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. Financial Services Net Ltd (clone of FCA authorised firm)

    Warnings Published: 09/05/2016 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. TOP LIVE OPTION FX / TOPLIVEOPTIONFX.ONLINE

    Warnings Published: 12/05/2023 Last modified: 12/05/2023
    TOP LIVE OPTION FX / TOPLIVEOPTIONFX.ONLINE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Brewin Dolphin (clone of FCA authorised firm)

    Warnings Published: 06/05/2020 Last modified: 29/03/2021
    Brewin Dolphin (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. UBS Private Wealth Management (clone of FCA firm)

    Warnings Published: 29/01/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. Cryptos888 (Clone of FCA authorised firm)

    Warnings Published: 14/10/2019 Last modified: 21/11/2020
    Cryptos888 (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. Euro Benefit Networks (clone of FCA authorised firm)

    Warnings Published: 11/03/2013 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.

  8. Dav 247 CryptoFX Trade / dav247cryptofxtrade.com

    Warnings Published: 13/06/2024 Last modified: 13/06/2024
    Dav 247 CryptoFX Trade / dav247cryptofxtrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. CWG Markets (clone) (clone of FCA authorised firm)

    Warnings Published: 14/06/2019 Last modified: 21/11/2020
    CWG Markets (clone) (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

  10. BNY Mellon Wealth Management (clone of FCA authorised firm)

    Warnings Published: 07/05/2014 Last modified: 21/06/2021
    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.

  11. First Plus Financial Group (clone of a previously authorised firm)

    Warnings Published: 24/05/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
Related topics