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Showing 3732 to 3741 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. Havilland Bank (clone of FCA authorised firm)

    Warnings Published: 11/06/2021 Last modified: 11/06/2021
    Havilland 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

  3. Rapid Cash Loans (Clone of FCA authorised firm)

    Warnings Published: 09/07/2019 Last modified: 21/11/2020
    Rapid Cash 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

  4. Global Co Crypto (clone of FCA authorised firm)

    Warnings Published: 20/03/2019 Last modified: 21/11/2020
    Global Co Crypto (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. Finwise Ltd / Cera App / GetCera - www.getcera.com

    Warnings Published: 23/11/2023 Last modified: 23/11/2023
    Finwise Ltd / Cera App / GetCera - www.getcera.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Greenfield Network Investment (www.greenfieldnetworkinvest.com)

    Warnings Published: 03/05/2024 Last modified: 03/05/2024
    Greenfield Network Investment (www.greenfieldnetworkinvest.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. visioncapitalltd.com (Clone of FCA Authorised Firm)

    Warnings Published: 24/10/2023 Last modified: 24/10/2023
    visioncapitalltd.com (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

  8. Wyelands Bank (clone of FCA authorised firm)

    Warnings Published: 04/05/2020 Last modified: 05/05/2021
    Wyelands 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

  9. Central Trust (Clone) (clone of FCA authorised firm)

    Warnings Published: 02/07/2018 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.

  10. ghana-al.com (Clone of FCA Authorised Firm)

    Warnings Published: 24/05/2022 Last modified: 24/05/2022
    ghana-al.com (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. Information on the proposed BSPS redress scheme (CP22/6) - May 2022

    FOI Release Date of Release: 30/05/2022
    The FCA answers multiple questions regarding information relevant to the FCA's thematic and supervisory work in relation to DB pension transfers, specific to, but not limited to, the proposed BSPS redress scheme (CP22/6).
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