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Showing 3722 to 3731 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. Ashmore Inpendent Financial Advisors (clone of FCA authorised firm)

    Warnings Published: 30/07/2010 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.

  3. Kingsbridge Capital (Clone of an FCA Authorised Firm)

    Warnings Published: 01/07/2020 Last modified: 21/11/2020
    Kingsbridge Capital (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

  4. Adar Capital (Clone of FCA Authorised Firm)

    Warnings Published: 07/10/2022 Last modified: 20/07/2023
    Adar 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

  5. FCP Consulting / FCP Management and Consulting

    Warnings Published: 12/09/2023 Last modified: 12/09/2023
    FCP Consulting / FCP Management and Consulting is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Interactive Brokers (clone of an FCA Authorised Firm)

    Warnings Published: 30/07/2021 Last modified: 18/01/2022
    Interactive Brokers (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

  7. The Share Centre (clone of FCA authorised firm)

    Warnings Published: 28/08/2018 Last modified: 21/11/2020
    The Share Centre (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. Liquidity Swap (clone of FCA authorised firm)

    Warnings Published: 20/10/2022 Last modified: 20/10/2022
    Liquidity Swap (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. DCI Fund Managers Ireland PLC (clone of FCA authorised firm)

    Warnings Published: 05/08/2014 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.

  10. Cash Pug Finance (clone of FCA authorised firm)

    Warnings Published: 06/02/2020 Last modified: 21/11/2020
    Cash Pug Finance (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. Fidelity International (clone of an authorised firm)

    Warnings Published: 23/07/2019 Last modified: 21/11/2020
    Fidelity International (clone of an 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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