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Showing 3552 to 3561 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. Universe.co.com (Clone of FCA Authorised Firm)

    Warnings Published: 04/09/2023 Last modified: 06/12/2023
    Universe.co.com (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. Fortrades Ltd (clone of FCA authorised firm)

    Warnings Published: 17/05/2022 Last modified: 28/06/2022
    Fortrades 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

  4. Money Farm (Clone of FCA Authorised Firm)

    Warnings Published: 05/05/2023 Last modified: 05/05/2023
    Money Farm (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

  5. What firms should focus on

    Good and poor practice Published: 05/08/2015 Last modified: 14/06/2023
    The FCA's key messages for firms on unfair contract terms and examples of good and poor practice.

  6. Confort FX (Clone of FCA authorised firm)

    Warnings Published: 15/10/2021 Last modified: 15/10/2021
    Confort FX (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

  7. jrothschild.org (Clone of FCA Authorised Firm)

    Warnings Published: 30/01/2024 Last modified: 30/01/2024
    jrothschild.org (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

  8. alchemyprime.us (Clone of FCA Authorised Firm)

    Warnings Published: 21/03/2024 Last modified: 21/03/2024
    alchemyprime.us (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

  9. FXopen Pro (Clone of FCA authorised firm)

    Warnings Published: 16/12/2021 Last modified: 16/12/2021
    FXopen 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

  10. Chiba Bank UK (Clone of FCA authorised firm)

    Warnings Published: 03/07/2019 Last modified: 29/12/2020
    Chiba Bank 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

  11. heliumcoin.net (Clone of FCA Authorised Firm)

    Warnings Published: 12/01/2023 Last modified: 12/01/2023
    heliumcoin.net (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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