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Showing 3462 to 3471 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. Blue World Acquisitions / www.blueworldacqcorp.com

    Warnings Published: 03/11/2023 Last modified: 13/02/2024
    Blue World Acquisitions / www.blueworldacqcorp.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Steem - https://steemwin.com/, https://steembtc.com/

    Warnings Published: 20/03/2024 Last modified: 20/03/2024
    Steem - https://steemwin.com/, https://steembtc.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Whistleblowing qualitative assessment survey 2022

    Data Published: 04/05/2023 Last modified: 04/05/2023
    This report sets out the findings of a qualitative assessment survey of a small sample of whistleblowers who disclosed their concerns about wrongdoing to the FCA. The survey was conducted to understand whistleblowers’ experience of reporting to

  5. Northill Global (clone of FCA authorised firm)

    Warnings Published: 04/10/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. Equiniti Registrars Group (clone of FCA authorised firm)

    Warnings Published: 19/06/2013 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.

  7. UKI / Forexuki / Forex UKI (clone of FCA authorised firm)

    Warnings Published: 28/05/2019 Last modified: 21/11/2020
    UKI / Forexuki / Forex UKI (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

  8. EQUITYTRADEFX (clone of FCA authorised firm)

    Warnings Published: 30/11/2020 Last modified: 06/07/2021
    EQUITYTRADEFX (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. ICAP Investment (Clone of FCA authorised firm)

    Warnings Published: 12/09/2019 Last modified: 10/05/2021
    ICAP Investment (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. Creditworthiness and affordability: common misunderstandings

    Tasks for regulated firms Published: 26/06/2015 Last modified: 10/02/2023
    There are some common misconceptions among consumer credit firms as to what the FCA rules on creditworthiness and affordability mean. They explain some of the main points and what firms should do to comply with their rules.

  11. Ellis David Insurance Brokers (clone of FCA authorised firm)

    Warnings Published: 18/10/2018 Last modified: 21/11/2020
    Ellis David Insurance Brokers (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
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