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Showing 3582 to 3591 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. hycmarkets.net (Clone of FCA Authorised Firm)

    Warnings Published: 03/07/2023 Last modified: 03/07/2023
    hycmarkets.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

  3. AJB Global (Clone of FCA authorised firm)

    Warnings Published: 28/10/2021 Last modified: 28/10/2021
    AJB 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

  4. Capita Consult / Capita Group / Capita Asset Services (clone of FCA authorised firm)

    Warnings Published: 06/06/2016 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.

  5. BBVA Trade (Clone of EEA authorised firm)

    Warnings Published: 05/01/2021 Last modified: 21/06/2021
    BBVA Trade (Clone of EEA 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

  6. www.plus500un.com (clone of FCA Authorised firm)

    Warnings Published: 06/11/2023 Last modified: 06/11/2023
    www.plus500un.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

  7. Property Debt Collection Limited / propertydebt.co.uk

    Warnings Published: 30/05/2024 Last modified: 30/05/2024
    Property Debt Collection Limited / propertydebt.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. RBS International (clone of FCA authorised firm)

    Warnings Published: 07/06/2024 Last modified: 07/06/2024
    RBS International (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. Lost Coins Capital / LCC / www.lostcoinscapital.com

    Warnings Published: 07/02/2024 Last modified: 05/03/2024
    Lost Coins Capital / LCC / www.lostcoinscapital.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Commerzbank AG (clone of FCA Authorised firm)

    Warnings Published: 04/03/2022 Last modified: 09/03/2022
    Commerzbank AG (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. Amigos Loan (Clone of FCA Authorised Firm)

    Warnings Published: 28/01/2022 Last modified: 14/07/2022
    Amigos Loan (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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