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Showing 3662 to 3671 of 4786 search results for our warning list tool.

3662. 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.

3663. Axzon Global Pvt Ltd / Axzon Global APS

      Warnings Published: 03/08/2023 Last modified: 03/08/2023
      Axzon Global Pvt Ltd / Axzon Global APS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3664. Coinhosts Inc (clone of FCA authorised firm)

      Warnings Published: 15/09/2021 Last modified: 15/09/2021
      Coinhosts Inc (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

3665. Codex Crypto (Clone of FCA authorised firm)

      Warnings Published: 18/12/2020 Last modified: 30/12/2020
      Codex 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

3666. Cryptos Bank (clone of FCA authorised firm)

      Warnings Published: 29/10/2021 Last modified: 29/10/2021
      Cryptos Bank (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

3667. RWC Partners (clone of FCA authorised firm)

      Warnings Published: 07/11/2019 Last modified: 21/11/2020
      RWC 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

3668. Floating Money (Clone of FCA authorised firm)

      Warnings Published: 30/03/2023 Last modified: 30/03/2023
      Floating 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

3669. Westpac Europe (clone of FCA authorised firm)

      Warnings Published: 25/06/2021 Last modified: 25/06/2021
      Westpac Europe (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

3670. Above Wealth (clone of FCA authorised firm)

      Warnings Published: 10/11/2021 Last modified: 10/11/2021
      Above Wealth (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

3671. Loan Portals (clone of FCA authorised firm)

      Warnings Published: 11/08/2020 Last modified: 21/11/2020
      Loan Portals (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

3672. Fortitude Gold Financial Planning (clone of FCA authorised firm)

      Warnings Published: 21/03/2016 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.