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Showing 3652 to 3661 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. Deltas Crypto (Clone of FCA Authorised firm)

    Warnings Published: 08/08/2023 Last modified: 08/08/2023
    Deltas Crypto (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. Adam & Company (Clone of FCA authorised firm)

    Warnings Published: 26/02/2021 Last modified: 26/02/2021
    Adam & Company (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. shorecapital.ltd (Clone of FCA Authorised Firm)

    Warnings Published: 01/12/2022 Last modified: 01/12/2022
    shorecapital.ltd (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. Newton Corp (Clone of FCA Authorised Firm)

    Warnings Published: 04/08/2022 Last modified: 04/08/2022
    Newton Corp (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. Trading Tech (Clone of FCA authorised firm)

    Warnings Published: 19/04/2022 Last modified: 20/04/2022
    Trading Tech (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. China Merchant Securities Limited (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 12/09/2014 Last modified: 20/11/2020
    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.

  8. Freewallet / Wallet Services Limited - freewallet.org

    Warnings Published: 08/12/2023 Last modified: 08/12/2023
    Freewallet / Wallet Services Limited - freewallet.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Compass Financial Management (clone of FCA authorised firm)

    Warnings Published: 16/07/2012 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.

  10. Barclays Capital (clone of FCA authorised firm)

    Warnings Published: 07/06/2021 Last modified: 07/06/2021
    Barclays 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

  11. Bestbonds-uk (clone of FCA authorised firm)

    Warnings Published: 10/07/2019 Last modified: 21/11/2020
    Bestbonds-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
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