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Showing 3482 to 3491 of 4781 search results for our warning list tool.

3482. 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.

3483. Loans21 Ltd (clone of an FCA authorised firm)

      Warnings Published: 25/06/2024 Last modified: 25/06/2024
      Loans21 Ltd (clone of an 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

3484. Overdraft repeat use: good practice and areas of concern

      Good and poor practice Published: 19/04/2023 Last modified: 19/04/2023
      We asked all firms that provide overdrafts to personal account customers to share with us their overdraft repeat use strategies. We reviewed these strategies and set out our findings.

3485. Global FX Partners / globalforex-partners.com

      Warnings Published: 04/12/2023 Last modified: 04/12/2023
      Global FX Partners / globalforex-partners.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3486. Graham Barry Palmer (clone of FCA authorised firm)

      Warnings Published: 16/06/2011 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.

3487. Evo Investment Advisors LLP/ Evo Investment Professionals (www.evo-investing.com) (clone of FCA authorised firm)

      Warnings Published: 16/11/2010 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.

3488. Sparowscapital (clone of FCA authorised firm)

      Warnings Published: 15/11/2021 Last modified: 23/11/2021
      Sparowscapital (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

3489. MorganFinance (Clone of FCA Authorised Firm)

      Warnings Published: 09/01/2023 Last modified: 05/05/2023
      MorganFinance (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

3490. suncrypto.org (clone of FCA Authorised firm)

      Warnings Published: 26/10/2021 Last modified: 26/10/2021
      suncrypto.org (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

3491. UNLIMITED CAPITAL TRADING / THE UNLIMITED CAPITAL

      Warnings Published: 24/04/2023 Last modified: 24/04/2023
      UNLIMITED CAPITAL TRADING / THE UNLIMITED CAPITAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3492. Smart Motor Sales Ltd / smartmotorsales.co.uk

      Warnings Published: 13/06/2023 Last modified: 13/06/2023
      Smart Motor Sales Ltd / smartmotorsales.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.