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Showing 3782 to 3791 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. Vanguard Asset Management (Clone of FCA Authorised firm)

    Warnings Published: 28/12/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  3. Etoro SB Limited (clone of FCA authorised firm)

    Warnings Published: 26/05/2022 Last modified: 26/05/2022
    Etoro SB 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

  4. Amana Trade/ AmanaTrade (clone of FCA authorised firm)

    Warnings Published: 20/03/2019 Last modified: 21/11/2020
    Amana Trade/ AmanaTrade (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

  5. Claymore Bullion (Clone of FCA authorised firm)

    Warnings Published: 18/07/2022 Last modified: 18/07/2022
    Claymore Bullion (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. Raisin Finance (Clone of FCA Authorised Firm)

    Warnings Published: 09/03/2023 Last modified: 11/12/2023
    Raisin 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

  7. Shinhan Bank London (clone of authorised firm)

    Warnings Published: 07/01/2020 Last modified: 04/05/2021
    Shinhan Bank London (clone of 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. MS23/1: Wholesale data market study: benchmarks, credit ratings data and market data vendors

    Market studies Published: 02/03/2023 Last modified: 29/02/2024
    We have launched the wholesale data market study with the publication of our terms of reference and Market Study notice.

  9. HURWITZ VANDENBROUCKE & ASSOCIATES, INC / HV ASSOCIATES

    Warnings Published: 17/05/2024 Last modified: 29/05/2024
    HURWITZ VANDENBROUCKE & ASSOCIATES, INC / HV ASSOCIATES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Apply to become a sponsor

    Markets Published: 04/05/2016 Last modified: 16/12/2022
    If your firm is looking to act as a Sponsor, there are several steps. Read more about the application process and what happens after you're approved.

  11. Atrion Capital (Clone of FCA Authorised Firm)

    Warnings Published: 10/05/2023 Last modified: 10/05/2023
    Atrion 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
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