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Showing 3642 to 3651 of 4786 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. Shark Lenders (Clone of FCA Authorised firm)

    Warnings Published: 23/02/2024 Last modified: 23/02/2024
    Shark Lenders (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. UTB Partners (Clone of FCA authorised firm)

    Warnings Published: 05/01/2022 Last modified: 05/01/2022
    UTB Partners (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

  4. The regulation of advice – recommendations post FAMR

    Speeches Published: 20/04/2016 Last modified: 20/04/2016
    Speech by Tracey McDermott, Acting Chief Executive, FCA, delivered at the Westminster and City industry forum on FAMR, on 13 April 2016. This is the text of the speech as drafted, which may differ from the delivered version.

  5. APPLE CREEK ACQUISITION CORP / APPCREEKACQCORP.COM

    Warnings Published: 30/05/2023 Last modified: 02/06/2023
    APPLE CREEK ACQUISITION CORP / APPCREEKACQCORP.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Altium Patrimoine (clone) (clone of FCA authorised firm)

    Warnings Published: 30/04/2019 Last modified: 21/11/2020
    Altium Patrimoine (clone) (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

  7. DYNAMIC RESORUCES INVESTMENT / DYNAMICRESORUCESINVESTMENT.LTD

    Warnings Published: 22/05/2024 Last modified: 22/05/2024
    DYNAMIC RESORUCES INVESTMENT / DYNAMICRESORUCESINVESTMENT.LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Smart Loans UK (Clone of FCA authorised firm)

    Warnings Published: 02/01/2020 Last modified: 21/11/2020
    Smart Loans 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 how to

  9. Piper Jaffray (clone of FCA authorised firm)

    Warnings Published: 11/08/2016 Last modified: 21/11/2020
    We have published this statement in order to warn investors against dealing with unauthorised firms.

  10. global4xltd.com (Clone of registered PSD Agent)

    Warnings Published: 28/04/2022 Last modified: 28/04/2022
    global4xltd.com (Clone of registered PSD Agent) 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. Clarmond-WL (Clone of FCA authorised firm)

    Warnings Published: 06/12/2019 Last modified: 21/11/2020
    Clarmond-WL (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
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