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Showing 3772 to 3781 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. Delta Capitals (clone of FCA authorised firm)

    Warnings Published: 02/06/2020 Last modified: 29/03/2021
    Delta Capitals (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. CruxINV/Crux24 (clone of FCA authorised firm)

    Warnings Published: 16/07/2020 Last modified: 21/11/2020
    CruxINV/Crux24 (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. alexawealthmngt.com (Clone of FCA Authorised Firm)

    Warnings Published: 08/07/2022 Last modified: 08/07/2022
    alexawealthmngt.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

  5. admiralgreenissue.com (clone of FCA Authorised Firm)

    Warnings Published: 07/03/2024 Last modified: 07/03/2024
    admiralgreenissue.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

  6. Transforming to a forward-looking, proactive regulator

    Speeches Published: 15/07/2021 Last modified: 15/07/2021
    Speech by our CEO, Nikhil Rathi, delivered at the FCA’s Our Role and Business Plan webinar.

  7. Eisler Capital (Clone of FCA authorised firm)

    Warnings Published: 25/09/2020 Last modified: 25/09/2020
    Eisler 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

  8. Findings from our investment platforms costs and charges review – good and poor practice

    Firms Published: 04/05/2022 Last modified: 04/05/2022
    In our Investment Platforms Market Study we said we would keep the role of platforms in helping consumers understand their investment costs under review.

  9. Primus Capital (Clone of FCA Authorised Firm)

    Warnings Published: 16/06/2023 Last modified: 16/06/2023
    Primus 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

  10. Capital ETX / Capitall ETX (clone of FCA authorised firm)

    Warnings Published: 29/05/2020 Last modified: 28/04/2022
    Capital ETX / Capitall ETX (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

  11. Fulcrum Escrow (Clone of FCA Authorised Firm)

    Warnings Published: 22/02/2023 Last modified: 22/02/2023
    Fulcrum Escrow (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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