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Showing 3702 to 3711 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. Moneo Invest (clone of FCA authorised firm)

    Warnings Published: 05/07/2019 Last modified: 21/11/2020
    Moneo Invest (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. Crypto global markets/ https://cryptglobalmarkets.com

    Warnings Published: 30/11/2023 Last modified: 29/04/2024
    Crypto global markets/ https://cryptglobalmarkets.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. CIMB Group (Clone of an FCA Authorised Firm)

    Warnings Published: 14/07/2020 Last modified: 21/11/2020
    CIMB Group (Clone of an 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. DIFC Investment (Clone of FCA Authorised firm)

    Warnings Published: 21/04/2023 Last modified: 06/07/2023
    DIFC Investment (Clone of FCA Authorised firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Carna Capital (Clone of FCA authorised firm)

    Warnings Published: 07/09/2018 Last modified: 08/06/2021
    Carna 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

  7. Statement on communications in relation to PRIIPs and UCITS

    Statements Published: 30/11/2023 Last modified: 30/11/2023
    Issuing limited forbearance to allow firms to provide additional disaggregated disclosure on costs and charges to support the aggregated figure. This is the result of engagement with the investment trust industry.

  8. Profit Assist (Clone of FCA authorised firm)

    Warnings Published: 22/04/2021 Last modified: 28/06/2021
    Profit Assist (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. Scottish Widows (Clone of FCA authorised firm)

    Warnings Published: 22/10/2020 Last modified: 27/04/2023
    Scottish Widows (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. FXfortrade Ltd (Clone of FCA Authorised Firm)

    Warnings Published: 24/11/2022 Last modified: 24/11/2022
    FXfortrade 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

  11. Brown Shipley (Clone of FCA authorised firm)

    Warnings Published: 10/02/2021 Last modified: 10/02/2021
    Brown Shipley (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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