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Showing 3442 to 3451 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. Fidex Market / Fidex Tradings (Clone of FCA authorised firm)

    Warnings Published: 04/06/2020 Last modified: 06/07/2021
    Fidex Market / Fidex Tradings (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

  3. Delta Finance Lenders / deltafinancelenders.co.uk

    Warnings Published: 17/08/2023 Last modified: 17/08/2023
    Delta Finance Lenders / deltafinancelenders.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Nicolas Adamides / NA Trading (clone of FCA authorised firm)

    Warnings Published: 24/08/2015 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.

  5. Asset managers told to review liquidity management in funds

    Press Releases Published: 06/07/2023 Last modified: 06/07/2023
    We have reviewed liquidity management in asset managers and found that firms need to increase their focus on liquidity risk.

  6. Cash2All (Clone of FCA authorised firms)

    Warnings Published: 22/06/2020 Last modified: 21/11/2020
    Cash2All (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 protect

  7. Our Perimeter Report

    Annual reports Published: 20/07/2022 Last modified: 05/04/2024
    Our perimeter (remit) determines the activities we regulate and the level of protection consumers can expect when they buy financial services and products

  8. First Recovery (Clone of FCA authorised firm)

    Warnings Published: 31/01/2020 Last modified: 27/07/2022
    First Recovery (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. BTG Pactual Investment Bank (clone of FCA authorised firm)

    Warnings Published: 25/04/2019 Last modified: 21/11/2020
    BTG Pactual Investment Bank (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

  10. Portsea Asset Management LLP (clone of FCA authorised firm)

    Warnings Published: 15/07/2016 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.

  11. Wilsone & Duffus (UK) Ltd (www.wilsone-markets.com) (clone of FCA authorised firm)

    Warnings Published: 13/10/2011 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.
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