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Showing 3542 to 3551 of 4782 search results for our warning list tool.

3542. 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.

3543. Apex Tradex (clone of FCA authorised firm)

      Warnings Published: 19/06/2018 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.

3544. CryptoPlus Exchange (Clone of authorised firm)

      Warnings Published: 15/06/2020 Last modified: 21/11/2020
      CryptoPlus Exchange (Clone of 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

3545. Pictet UK (clone of FCA authorised firm)

      Warnings Published: 23/04/2021 Last modified: 11/01/2022
      Pictet 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 protect

3546. Julstar trading company/ https://julstarcorp.com

      Warnings Published: 27/11/2023 Last modified: 27/11/2023
      Julstar trading company/ https://julstarcorp.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3547. Keynote address: Financial crime in the FCA world

      Speeches Published: 01/07/2013 Last modified: 18/07/2013
      Speech by Tracey McDermott, Director of Enforcement & Financial Crime, the FCA, at the FCA Financial Crime Conference, London. This is the text of the speech as drafted, which may differ from the delivered version.

3548. Lyxor Pro (clone of FCA authorised firm)

      Warnings Published: 06/05/2022 Last modified: 06/05/2022
      Lyxor 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 protect

3549. Now Loans (clone of FCA authorised firm)

      Warnings Published: 30/07/2018 Last modified: 21/11/2020
      Now Loans (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

3550. Binaryfxmarkets / Globextrading LTD / TrustFund FX

      Warnings Published: 17/11/2023 Last modified: 17/11/2023
      Binaryfxmarkets / Globextrading LTD / TrustFund FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3551. Horizon Patrimoine (clone of FCA authorised firm)

      Warnings Published: 27/03/2020 Last modified: 06/07/2021
      Horizon Patrimoine (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

3552. Right Choice Insurance Brokers (clone) (clone of FCA authorised firm)

      Warnings Published: 27/06/2017 Last modified: 21/11/2020
      We have published this statement in order to warn consumers against dealing with unauthorised firms.