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Showing 3712 to 3721 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. Acadianam Ltd (clone of FCA authorised firm)

    Warnings Published: 16/04/2021 Last modified: 15/09/2021
    Acadianam 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

  3. Goldmans Banc (clone of FCA authorised firm)

    Warnings Published: 10/02/2020 Last modified: 24/05/2021
    Goldmans Banc (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. Loan.co.uk Lltd (Clone of FCA Authorised Firm)

    Warnings Published: 12/09/2023 Last modified: 12/09/2023
    Loan.co.uk Lltd (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. Forex Premium (clone of FCA authorised firm)

    Warnings Published: 28/04/2021 Last modified: 28/04/2021
    Forex Premium (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. ELM Asset Management Inc Ltd (clone of FCA authorised firm)

    Warnings Published: 14/12/2011 Last modified: 29/03/2021
    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.

  7. Ebor Option (Clone of FCA authorised firm)

    Warnings Published: 01/05/2015 Last modified: 13/05/2021
    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.

  8. rivendellfin.co.uk (Clone of FCA authorised firm)

    Warnings Published: 20/02/2023 Last modified: 20/02/2023
    rivendellfin.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

  9. Fisher Investments (clone of FCA authorised firm)

    Warnings Published: 07/05/2021 Last modified: 13/05/2021
    Fisher Investments (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. Escrow Global (Clone) (clone of FCA authorised firm)

    Warnings Published: 30/05/2018 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.

  11. Northern Trust (Clone) (clone of FCA authorised firm)

    Warnings Published: 28/09/2018 Last modified: 21/11/2020
    Northern Trust (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
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