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Showing 3512 to 3521 of 4782 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. William Blair Capital Partners (clone of FCA authorised firm)

    Warnings Published: 27/06/2012 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.

  3. CFD Royal (clone of FCA authorised firm)

    Warnings Published: 28/06/2018 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. CP21/13: A new Consumer Duty

    Consultation papers Published: 13/05/2021 Last modified: 11/08/2023
    We consult on a Consumer Duty that would set clearer and higher expectations for firms’ standards of care towards customers

  5. Capita Registrars Group (clone of FCA authorised firm)

    Warnings Published: 23/05/2013 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.

  6. Patcham Investment Funds (PIF) (Clone of FCA Authorised Schedule 5 firm)

    Warnings Published: 14/03/2018 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  7. Wellington Management Portfolios (www.wellingtonmp.com) (clone of FCA authorised firm)

    Warnings Published: 09/03/2012 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.

  8. Swiss Global Asset Management (clone of FCA authorised firm)

    Warnings Published: 22/06/2012 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.

  9. Harbert European Fund Advisors (clone of FCA authorised firm)

    Warnings Published: 09/08/2011 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.

  10. Waybridge Financial (clone of FCA authorised firm)

    Warnings Published: 07/12/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  11. CS Holding (Clone of FCA Authorised firm)

    Warnings Published: 16/06/2023 Last modified: 16/06/2023
    CS Holding (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
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