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Showing 3622 to 3631 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. mychargeback.it (Clone of FCA Authorised Firm)

    Warnings Published: 30/08/2023 Last modified: 30/08/2023
    mychargeback.it (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. Algebris Investment (clone of FCA authorised firm)

    Warnings Published: 14/01/2020 Last modified: 21/11/2020
    Algebris Investment (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

  4. Extremely FX Market / https://extremelyfxmarket.org

    Warnings Published: 27/11/2023 Last modified: 27/11/2023
    Extremely FX Market / https://extremelyfxmarket.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. BRIGHT FUTURE-GROWTHS / BRIGHT-FUTURE GROWTHS

    Warnings Published: 13/03/2024 Last modified: 13/03/2024
    BRIGHT FUTURE-GROWTHS / BRIGHT-FUTURE GROWTHS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. alexanderdarlow.com (Clone of FCA authorised firm)

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

  7. 5g Crypto Trading Marketing / 5gcryptotrading.org

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    5g Crypto Trading Marketing / 5gcryptotrading.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Ceptha Limited (clone of FCA authorised firm)

    Warnings Published: 01/11/2021 Last modified: 01/11/2021
    Ceptha Limited (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. andrewgrindleyfs.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 07/05/2024 Last modified: 07/05/2024
    andrewgrindleyfs.co.uk (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

  10. Fx Plus500 (Clone of FCA Authorised Firm)

    Warnings Published: 12/05/2023 Last modified: 12/05/2023
    Fx Plus500 (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. Tendo Loan (Clone of an FCA authorised firm)

    Warnings Published: 30/07/2020 Last modified: 21/11/2020
    Tendo Loan (Clone of an 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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