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Showing 3422 to 3431 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. Apply to become a pre-paid funeral plans firm

    Firms Published: 11/06/2021 Last modified: 04/12/2023
    If you’re a new funeral plan provider or intermediary, find out when you need to apply to the FCA for authorisation and how to apply.

  3. sspreadex.com (Clone of FCA Authorised Firm)

    Warnings Published: 22/12/2023 Last modified: 22/12/2023
    sspreadex.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

  4. Same-day service

    Markets Published: 05/05/2016 Last modified: 11/10/2023
    Our rapid review and approval same-day service allows you to easily submit documents. Learn more about the submission and content requirements you'll need.

  5. Bokan Capital (clone) (clone of FCA authorised firm)

    Warnings Published: 07/11/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. Pinnacle Investment Company / pinnacleinvests.net

    Warnings Published: 17/01/2024 Last modified: 17/01/2024
    Pinnacle Investment Company / pinnacleinvests.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Lenders List in UK (Clone of FCA Authorised Firm)

    Warnings Published: 22/08/2022 Last modified: 05/09/2022
    Lenders List in UK (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

  8. GLFXM Global Forex Limited / glfxmglobal.com

    Warnings Published: 19/12/2023 Last modified: 19/12/2023
    GLFXM Global Forex Limited / glfxmglobal.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. CapitalHub / capital-hub.io / capital-hub.pro

    Warnings Published: 30/06/2023 Last modified: 07/11/2023
    CapitalHub / capital-hub.io / capital-hub.pro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Global Multi-Asset Management (clone of FCA authorised firm)

    Warnings Published: 24/01/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  11. BNP Paribas (Clone of FCA authorised firm)

    Warnings Published: 26/09/2019 Last modified: 28/05/2021
    BNP Paribas (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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