Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 3742 to 3751 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. The Money Source (clone of FCA authorised firm)

    Warnings Published: 04/08/2017 Last modified: 21/11/2020
    The Money Source (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. Capital Brokers (Clone of FCA authorised firm)

    Warnings Published: 18/03/2022 Last modified: 18/03/2022
    Capital Brokers (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. Elite Financial Markets / Elite Financial Group

    Warnings Published: 13/07/2023 Last modified: 13/07/2023
    Elite Financial Markets / Elite Financial Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Secure Finance (clone of FCA authorised firm)

    Warnings Published: 21/12/2020 Last modified: 21/12/2020
    Secure 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

  6. primuscapitalltd.com (Clone of FCA Authorised Firm)

    Warnings Published: 30/01/2024 Last modified: 30/01/2024
    primuscapitalltd.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

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

    Warnings Published: 19/03/2024 Last modified: 19/03/2024
    unitedtrustsbanks.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

  8. Karroo Capital (Clone of FCA Authorised firm)

    Warnings Published: 09/03/2021 Last modified: 09/03/2021
    Karroo 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

  9. www.allicatrust.com (clone of FCA authorised firm)

    Warnings Published: 12/05/2022 Last modified: 12/05/2022
    www.allicatrust.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

  10. Arvato Energy (Clone of FCA Authorised Firm)

    Warnings Published: 05/07/2023 Last modified: 05/07/2023
    Arvato Energy (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. Finalto Proton (Clone of FCA Authorised Firm)

    Warnings Published: 01/03/2024 Last modified: 01/03/2024
    Finalto Proton (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
Related topics