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Showing 3452 to 3461 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. icetrade.co.uk (Clone of FCA authorised firm)

    Warnings Published: 16/08/2023 Last modified: 16/08/2023
    icetrade.co.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 to

  3. Sub Prime Quids / Subprimequids - subprimequids.com

    Warnings Published: 25/04/2024 Last modified: 25/04/2024
    Sub Prime Quids / Subprimequids - subprimequids.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Hiroseoption (clone of FCA authorised firm)

    Warnings Published: 25/02/2020 Last modified: 21/11/2020
    Hiroseoption (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. Sathwala/https://sathwala.com/en/index.html

    Warnings Published: 25/10/2023 Last modified: 25/10/2023
    Sathwala/https://sathwala.com/en/index.html is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. FCA outlines concerns about sustainability-linked loans market

    News stories Published: 29/06/2023 Last modified: 29/06/2023
    Sustainability-linked loans (SLLs) aim to support sustainable economic activity and growth, with interest rates linked to meeting certain agreed sustainability goals.

  7. ETA Ltd (clone of UK Authorised firm)

    Warnings Published: 08/02/2022 Last modified: 12/07/2022
    ETA Ltd (clone of UK 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

  8. Spectra FX Investments Team (clone) (clone of FCA authorised firm)

    Warnings Published: 15/02/2019 Last modified: 21/11/2020
    Spectra FX Investments Team (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

  9. Paragon Bank (Clone of FCA authorised firm)

    Warnings Published: 06/12/2019 Last modified: 24/05/2021
    Paragon 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 and how to

  10. WorldWiseFX (Clone of FCA Authorised Firm)

    Warnings Published: 30/03/2022 Last modified: 30/03/2022
    WorldWiseFX (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

  11. FXC Markets (Clone of FCA authorised firm)

    Warnings Published: 05/04/2018 Last modified: 19/10/2022
    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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