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Showing 3532 to 3541 of 4782 search results for our warning list tool.

3532. 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.

3533. Perfect Coin X / https://perfect-coinx.com

      Warnings Published: 12/06/2023 Last modified: 08/12/2023
      Perfect Coin X / https://perfect-coinx.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3534. FX Morgan (Clone of FCA Authorised Firm)

      Warnings Published: 17/02/2022 Last modified: 17/02/2022
      FX Morgan (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

3535. Cruiser Trading Co Ltd (clone of FCA authorised firm)

      Warnings Published: 20/10/2014 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.

3536. Delta-Stock - delta-stock.net, delta-stock.com

      Warnings Published: 22/05/2024 Last modified: 22/05/2024
      Delta-Stock - delta-stock.net, delta-stock.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3537. Midpoint Exchange (clone of FCA authorised firm)

      Warnings Published: 24/09/2019 Last modified: 21/11/2020
      Midpoint Exchange (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

3538. Leaning in on making consumer tech a force for good

      Speeches Published: 23/01/2024 Last modified: 26/01/2024
      Speech by Nikhil Rathi delivered at the Imperial College London Business School.

3539. Archax-EU (clone of FCA authorised firm)

      Warnings Published: 07/06/2021 Last modified: 25/04/2023
      Archax-EU (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

3540. Money Pig (clone of FCA authorised firm)

      Warnings Published: 24/02/2021 Last modified: 04/03/2021
      Money Pig (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

3541. riacapital.pro (Clone of FCA Authorised Firm)

      Warnings Published: 23/01/2024 Last modified: 23/01/2024
      riacapital.pro (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

3542. UK Insurance (clone of FCA authorised firm)

      Warnings Published: 13/09/2018 Last modified: 21/11/2020
      UK Insurance (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