Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 3682 to 3691 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. Algo Capitals (clone) (clone of FCA authorised firm)

    Warnings Published: 30/11/2016 Last modified: 19/04/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  3. Capital NCL (Clone) (clone of FCA authorised firm)

    Warnings Published: 13/09/2018 Last modified: 21/11/2020
    Capital NCL (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 and how

  4. China Citic Bank (clone of FCA authorised firm)

    Warnings Published: 12/02/2020 Last modified: 21/11/2020
    China Citic 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

  5. Devere and Partners Ltd (clone of FCA authorised firm)

    Warnings Published: 24/01/2011 Last modified: 20/05/2021
    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.

  6. Falcon Holdings (Clone of UK registered company)

    Warnings Published: 06/03/2024 Last modified: 06/03/2024
    Falcon Holdings (Clone of UK registered company) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Marigold City (clone of FCA authorised firm)

    Warnings Published: 17/06/2019 Last modified: 12/04/2021
    Marigold City (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

  8. Novum Capital (clone of FCA authorised firm)

    Warnings Published: 27/06/2013 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.

  9. Hybrid Pairs (Clone of FCA Authorised Firm)

    Warnings Published: 04/05/2023 Last modified: 04/05/2023
    Hybrid Pairs (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

  10. Meeting the challenge in our changing global markets

    Speeches Published: 16/05/2023 Last modified: 16/05/2023
    Speech by Sarah Pritchard, Executive Director of Markets, and Executive Director of International, at the UK Finance and EY: Capital Markets insights launch conference.

  11. FCA taking assertive action to tackle harm in the consumer investments market

    Press Releases Published: 03/03/2022 Last modified: 13/06/2023
    The FCA is taking assertive action to tackle harm in the consumer investments market, as the latest data shows it has stopped 1 in 4 firms from entering this market.
Related topics