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Showing 3602 to 3611 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. Gold Bridge Capital Inc. (clone of FCA authorised firm)

    Warnings Published: 03/08/2012 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.

  3. 2nd Chance Group Limited / your2ndchancegroup.com

    Warnings Published: 20/06/2023 Last modified: 25/03/2024
    2nd Chance Group Limited / your2ndchancegroup.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Vantage Trades (clone of FCA authorised firm)

    Warnings Published: 29/05/2020 Last modified: 21/11/2020
    Vantage Trades (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. equitixincome.com (clone of FCA authorised firm)

    Warnings Published: 01/09/2022 Last modified: 01/09/2022
    equitixincome.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

  6. Capstone Financial Group UK (www.capstonefinancialuk.com) (clone of FCA authorised firm)

    Warnings Published: 02/08/2011 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.

  7. Amergeris Wealth Management Group (Clone of FCA authorised firm)

    Warnings Published: 01/11/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. J O Hambro Capital Management (clone of FCA authorised firm)

    Warnings Published: 04/10/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. Bitcoin FX Option (clone of FCA authorised firm)

    Warnings Published: 15/01/2019 Last modified: 21/06/2021
    Bitcoin FX Option (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. HELPLINE.HOUSINGDISREPAIRCLAIMS.ORG.UK / HOUSINGDISREPAIRCLAIMS.ORG.UK

    Warnings Published: 17/05/2024 Last modified: 20/05/2024
    HELPLINE.HOUSINGDISREPAIRCLAIMS.ORG.UK / HOUSINGDISREPAIRCLAIMS.ORG.UK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. Consumer warning on Grosvenor Associates Ltd

    News stories Published: 01/12/2021 Last modified: 01/12/2021
    We have removed Grosvenor Associate Ltd’s permissions. It is therefore no longer authorised to carry out any regulated activities. 
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