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Showing 3562 to 3571 of 4783 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. FCA confirms help for mortgage borrowers struggling with payments

    Press Releases Published: 10/03/2023 Last modified: 13/03/2023
    The FCA has confirmed final mortgage guidance, setting out the ways mortgage lenders can help customers worried about or already struggling with their mortgage payments because of the rising cost of living.

  3. ASSET EXCHANGE HOLDINGS LIMITED / assetexchangeuk.com

    Warnings Published: 24/05/2024 Last modified: 24/05/2024
    ASSET EXCHANGE HOLDINGS LIMITED / assetexchangeuk.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. 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

  5. Clear Loans (clone of FCA authorised firm)

    Warnings Published: 16/05/2018 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.

  6. Legit Crypto Miners (www.legitcryptominers.com)

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Legit Crypto Miners (www.legitcryptominers.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. 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

  8. ICM Capetal (Clone of FCA authorised firm)

    Warnings Published: 26/08/2021 Last modified: 12/10/2021
    ICM Capetal (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. Archax Trade (Clone of FCA authorised firm)

    Warnings Published: 19/08/2021 Last modified: 19/08/2021
    Archax Trade (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. Farallon Investments (Clone of authorised firm)

    Warnings Published: 15/07/2020 Last modified: 21/11/2020
    Farallon Investments (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

  11. Quest Financial Management (clone of FCA authorised firm)

    Warnings Published: 06/08/2012 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.
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