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Showing 3612 to 3621 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. 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

  3. 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.

  4. IC Monitoring (Clone of FCA Authorised Firm)

    Warnings Published: 16/11/2022 Last modified: 06/12/2022
    IC Monitoring (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. Finex Trade (clone of FCA authorised firm)

    Warnings Published: 21/09/2020 Last modified: 29/03/2021
    Finex 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

  6. Midpoint-ex (Clone of FCA authorised firm)

    Warnings Published: 28/09/2022 Last modified: 28/09/2022
    Midpoint-ex (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. Virgin Money (clone of FCA authorised firm)

    Warnings Published: 13/10/2020 Last modified: 03/11/2020
    Virgin Money (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. 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.

  9. ICMFX Capital (Clone of FCA authorised firm)

    Warnings Published: 28/10/2021 Last modified: 28/10/2021
    ICMFX Capital (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. Nomura Levy Mergers & Acquisitions (clone of FCA authorised firm)

    Warnings Published: 15/06/2016 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.

  11. COINFLUX TRADES MARKETS /COINFLUX TRADES LTD

    Warnings Published: 23/08/2023 Last modified: 23/08/2023
    COINFLUX TRADES MARKETS /COINFLUX TRADES LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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