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Showing 3752 to 3761 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. Bank of America (Clone of FCA Authorised firms)

    Warnings Published: 23/11/2021 Last modified: 23/11/2021
    Bank of America (Clone of FCA Authorised firms) 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. BIT-MINE INVESTMENT / BIT-MINER / BIT-MINNER

    Warnings Published: 21/03/2024 Last modified: 21/03/2024
    BIT-MINE INVESTMENT / BIT-MINER / BIT-MINNER is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. One Crypto Trade (clone of FCA authorised firm)

    Warnings Published: 29/04/2020 Last modified: 21/11/2020
    One Crypto Trade (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. Trade capitol (Clone of FCA Authorised Firm)

    Warnings Published: 31/03/2023 Last modified: 31/03/2023
    Trade capitol (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. Boosst Limited (clone of FCA authorised firm)

    Warnings Published: 07/10/2019 Last modified: 21/11/2020
    Boosst Limited (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. Capital International (clone) (clone of FCA authorised firm)

    Warnings Published: 27/06/2019 Last modified: 21/11/2020
    Capital International (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

  8. Nomura Bank (Clone of FCA authorised firms)

    Warnings Published: 22/09/2020 Last modified: 01/06/2021
    Nomura Bank (Clone of FCA authorised firms) 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. Terium Gestium (clone of FCA authorised firm)

    Warnings Published: 18/03/2019 Last modified: 21/11/2020
    Terium Gestium (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. Financial Promotions for high-risk investments

    Multi-firm reviews Published: 27/09/2023 Last modified: 20/05/2024
    We outline the findings of our review of how firms offering restricted mass market investments (RMMIs) have complied with new rules on the customer journey. We identify examples of good and poor practice for the wider sector to consider and make any

  11. dbgmarkets-ink.com (Clone of FCA Authorised Firm)

    Warnings Published: 10/06/2024 Last modified: 10/06/2024
    dbgmarkets-ink.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
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