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Showing 3762 to 3771 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. Mn99 Credit Union (Clone of FCA authorised firm)

    Warnings Published: 16/05/2019 Last modified: 06/05/2021
    Mn99 Credit Union (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. Avenir Epargne (clone of FCA authorised firm)

    Warnings Published: 26/03/2020 Last modified: 21/11/2020
    Avenir Epargne (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. Forex Share Trade - https://forexshare-trade.com/

    Warnings Published: 08/10/2023 Last modified: 08/10/2023
    Forex Share Trade - https://forexshare-trade.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. Danske Capital (clone of EEA Authorised Firm)

    Warnings Published: 04/02/2014 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.

  6. PGM Patrimoine (clone of FCA authorised firm)

    Warnings Published: 20/06/2018 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.

  7. Building Societies and the Future of Retail Banking

    Speeches Published: 23/05/2018 Last modified: 24/05/2018
    Speech by Jonathan Davidson, Director of Supervision – Retail and Authorisations at the FCA, delivered at Building societies annual conference 2018, Manchester.

  8. Keller Finance (Clone of FCA Authorised Firm)

    Warnings Published: 05/01/2023 Last modified: 19/07/2023
    Keller 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

  9. AXI Corp Limited (Clone of FCA authorised firm)

    Warnings Published: 02/02/2023 Last modified: 02/02/2023
    AXI Corp 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

  10. Tradelap Limited (clone of FCA authorised firm)

    Warnings Published: 20/12/2022 Last modified: 20/12/2022
    Tradelap 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

  11. Guardian Invest (Clone of FCA authorised firm)

    Warnings Published: 09/08/2023 Last modified: 04/12/2023
    Guardian Invest (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
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