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Showing 3492 to 3501 of 4781 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. ukreliance.uk (Clone of FCA Authorised Firm)

    Warnings Published: 20/03/2024 Last modified: 20/03/2024
    ukreliance.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. IK Investment Partners (London) (clone of FCA authorised firm)

    Warnings Published: 21/12/2015 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.

  4. BIB -British Insurance - Brokers (clone of FCA authorised firm)

    Warnings Published: 20/09/2011 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.

  5. Royal London Investment Group (clone of FCA authorised firm)

    Warnings Published: 20/08/2009 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.

  6. Live Secure Trade / LST-IC / LST-INC

    Warnings Published: 27/02/2023 Last modified: 11/07/2023
    Live Secure Trade / LST-IC / LST-INC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. DG Flex (Clone of FCA authorised firm)

    Warnings Published: 28/10/2021 Last modified: 06/12/2021
    DG Flex (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

  8. Accident Claims Helpline / report-accident.com

    Warnings Published: 22/02/2022 Last modified: 24/10/2023
    Accident Claims Helpline / report-accident.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. coinpass.ltd (Clone of FCA Authorised Firm)

    Warnings Published: 29/09/2022 Last modified: 29/09/2022
    coinpass.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

  10. One Star Finance / https://onestarfinance.co.uk/

    Warnings Published: 11/10/2023 Last modified: 11/10/2023
    One Star Finance / https://onestarfinance.co.uk/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. Oakwood Financial (clone) (clone of FCA authorised firm)

    Warnings Published: 22/04/2015 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.
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