Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 3592 to 3601 of 4784 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. 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.

  3. Reforming our capital markets ecosystem

    Speeches Published: 29/03/2023 Last modified: 08/01/2024
    Speech by Nikhil Rathi, our Chief Executive delivered at the Global Investment Management Summit.

  4. 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

  5. AceTopFinancial (Clone of FCA Authorised Firm)

    Warnings Published: 06/01/2022 Last modified: 06/01/2022
    AceTopFinancial (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

  6. 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.

  7. Top Respect (Clone of FCA authorised firm)

    Warnings Published: 26/04/2021 Last modified: 26/04/2021
    Top Respect (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. Multa Loans (Clone of FCA Authorised Firm)

    Warnings Published: 02/09/2022 Last modified: 28/03/2023
    Multa 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

  9. Discretionary Unit Fund Managers (clone of FCA authorised firm)

    Warnings Published: 10/08/2015 Last modified: 19/04/2021
    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.

  10. 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.

  11. Online Union (clone of authorised firm)

    Warnings Published: 26/06/2020 Last modified: 21/11/2020
    Online Union (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 protect
Related topics