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Showing 3632 to 3641 of 4786 search results for our warning list tool.

3632. 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.

3633. 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. 

3634. 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

3635. 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

3636. 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

3637. Assets-Access Limited / Asset-Access Company

      Warnings Published: 23/03/2023 Last modified: 23/03/2023
      Assets-Access Limited / Asset-Access Company is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3638. Everyday Loans (clone of FCA authorised firm)

      Warnings Published: 10/06/2019 Last modified: 02/05/2023
      Everyday 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

3639. Capital EU (clone of FCA authorised firm)

      Warnings Published: 01/03/2021 Last modified: 10/05/2021
      Capital EU (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

3640. 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.

3641. DQN Capital (clone of FCA authorised firm)

      Warnings Published: 02/08/2019 Last modified: 21/11/2020
      DQN 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

3642. WEALTH PILLAR / WEALTH PILLARS / wealth-pillars.com

      Warnings Published: 06/06/2024 Last modified: 06/06/2024
      WEALTH PILLAR / WEALTH PILLARS / wealth-pillars.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.