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Showing 3572 to 3581 of 4783 search results for our warning list tool.

3572. 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.

3573. icap-global (clone of FCA authorised firm)

      Warnings Published: 11/10/2021 Last modified: 11/10/2021
      icap-global (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

3574. Stamford Wealth / Stanford Wealth / Stanford Wells (clone of FCA authorised firm)

      Warnings Published: 05/07/2017 Last modified: 21/11/2020
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

3575. BMO-Europe (Clone of FCA authorised firm)

      Warnings Published: 11/11/2020 Last modified: 17/11/2020
      BMO-Europe (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

3576. PU prime / Pacific Union (Seychelles) Limited

      Warnings Published: 10/05/2023 Last modified: 10/11/2023
      PU prime / Pacific Union (Seychelles) Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3577. Crew Trade (Clone of FCA authorised firm)

      Warnings Published: 05/03/2021 Last modified: 05/03/2021
      Crew 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

3578. Eich Invest t/a Capital Courtage (clone) (clone of FCA authorised firm)

      Warnings Published: 14/08/2017 Last modified: 21/11/2020
      We have published this statement in order to warn consumers against dealing with unauthorised firms.

3579. BlackRock Fund Managers Limited (clone of FCA authorised firm)

      Warnings Published: 12/03/2014 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.

3580. ICO Crypto (clone of FCA authorised firm)

      Warnings Published: 09/06/2021 Last modified: 09/06/2021
      ICO Crypto (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

3581. 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.

3582. TR19/2: General insurance distribution chain

      Thematic reviews Published: 10/04/2019 Last modified: 11/09/2023
      The FCA sets out the key findings from our thematic work on the general insurance distribution chain, its expectations of firms and next steps.