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Showing 3692 to 3701 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. kqmarketfx.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 25/08/2022 Last modified: 25/08/2022
    kqmarketfx.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 how to

  3. Deltacoin Limited - https://deltacoin.limited/?a=home

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Deltacoin Limited - https://deltacoin.limited/?a=home is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. Likely Loans (Clone of FCA Authorised Firm)

    Warnings Published: 08/04/2022 Last modified: 08/04/2022
    Likely 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

  5. Omacl Loans Ltd (clone of FCA authorised firm)

    Warnings Published: 06/01/2020 Last modified: 21/11/2020
    Omacl Loans 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

  6. Wells Fargo (Clone of FCA authorised firms)

    Warnings Published: 22/09/2021 Last modified: 27/01/2022
    Wells Fargo (Clone of FCA authorised firms) 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. fairstoneclients.com (Clone of FCA Authorised Firms)

    Warnings Published: 29/04/2024 Last modified: 29/04/2024
    fairstoneclients.com (Clone of FCA Authorised Firms) 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

  8. Breaks Wealth (clone of Appointed Representative)

    Warnings Published: 27/05/2022 Last modified: 14/09/2022
    Breaks Wealth (clone of Appointed Representative) 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

  9. Good Crypto (Clone) (clone of FCA authorised firm)

    Warnings Published: 08/08/2018 Last modified: 20/05/2021
    Good Crypto (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

  10. coininvestor.co.uk (Clone of FCA Authorised firm)

    Warnings Published: 25/03/2022 Last modified: 31/08/2022
    coininvestor.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 how

  11. Ignis Markets (clone of FCA authorised firm)

    Warnings Published: 16/03/2020 Last modified: 21/11/2020
    Ignis Markets (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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