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Showing 3432 to 3441 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. Pacific Alps AG / pacific-alps-ag.com

    Warnings Published: 03/05/2023 Last modified: 03/05/2023
    Pacific Alps AG / pacific-alps-ag.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Primary Market Bulletin 44

    Newsletters Published: 20/03/2023 Last modified: 20/03/2023
    This edition covers diversity and inclusion, when a prospectus is required in Schemes of Arrangement and regulatory news with multimedia content.

  4. Markets Analyst (https://markets-analyst.com/)

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Markets Analyst (https://markets-analyst.com/) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Dezire Loans (Clone of FCA authorised firms)

    Warnings Published: 08/05/2019 Last modified: 19/11/2021
    Dezire Loans (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

  6. BITCOINFINEX.BIZ / BITCOINFINEX.BIZ FINANCIAL LTD

    Warnings Published: 11/08/2023 Last modified: 11/08/2023
    BITCOINFINEX.BIZ / BITCOINFINEX.BIZ FINANCIAL LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. boi.eu.com (Clone of FCA Authorised Firm)

    Warnings Published: 30/01/2024 Last modified: 30/01/2024
    boi.eu.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

  8. finaltolive.com (Clone of FCA Authorised Firm)

    Warnings Published: 21/05/2024 Last modified: 21/05/2024
    finaltolive.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

  9. Tullett Prebon (Clone of FCA authorised firm)

    Warnings Published: 03/09/2018 Last modified: 10/05/2021
    Tullett Prebon 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 yourself from scammers.

  10. UKSelectFund (Clone of FCA Recognised Fund)

    Warnings Published: 06/01/2022 Last modified: 22/08/2023
    UKSelectFund (Clone of FCA Recognised Fund) 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

  11. CMS Ltd (clone of FCA authorised firm)

    Warnings Published: 04/10/2022 Last modified: 04/10/2022
    CMS Ltd (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
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