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Showing 3522 to 3531 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. FIL Investment Management (clone of FCA authorised firm)

    Warnings Published: 06/09/2013 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.

  3. Dual regulation of claims management firms - February 2022

    FOI Release Date of Release: 02/02/2022
    The FCA answers multiple questions regarding dual regulation of Claims Management Activities by both the Solicitors Regulation Authority (SRA) and the Financial Conduct Authority (FCA).

  4. Everest Private Assets/www.everestprivateassets.com

    Warnings Published: 31/03/2023 Last modified: 31/03/2023
    Everest Private Assets/www.everestprivateassets.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Investec Fund Managers Limited (clone of FCA authorised firm)

    Warnings Published: 23/02/2011 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.

  6. alphainvestments.uk (Clone of FCA Authorised Firm)

    Warnings Published: 26/04/2024 Last modified: 26/04/2024
    alphainvestments.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

  7. M&G Investments / M&G Securities (Clone of FCA authorised firm)

    Warnings Published: 28/05/2020 Last modified: 21/11/2020
    M&G Investments / M&G Securities (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

  8. Soft Loans (clone of FCA authorised firm)

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

  9. Glencore International Plc (clone of FCA authorised firm)

    Warnings Published: 04/08/2011 Last modified: 07/06/2021
    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. Tradition-Finance (Clone of FCA authorised firm)

    Warnings Published: 22/01/2020 Last modified: 21/11/2020
    Tradition-Finance (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. HERITAGE INNOVATIONTRADES / HERITAGE FOREX TRADES

    Warnings Published: 13/03/2024 Last modified: 13/03/2024
    HERITAGE INNOVATIONTRADES / HERITAGE FOREX TRADES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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