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Showing 392 to 401 of 4738 search results for our warning list tool.

392. 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.

393. FXRAREBULL.COM

     Warnings Published: 11/06/2024 Last modified: 11/06/2024
     FXRAREBULL.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

394. XTREMEPLC

     Warnings Published: 30/08/2023 Last modified: 07/09/2023
     XTREMEPLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

395. Protecting consumers

     What we do Published: 18/04/2016 Last modified: 19/07/2022
     Find out how the FCA protects consumers from harm caused by bad conduct in the financial services industry.

396. Solidusx

     Warnings Published: 03/02/2023 Last modified: 24/10/2023
     Solidusx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

397. Alliancewealthfx

     Warnings Published: 29/04/2024 Last modified: 29/04/2024
     Alliancewealthfx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

398. CITADELINVEST

     Warnings Published: 22/03/2024 Last modified: 22/03/2024
     CITADELINVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

399. Transaction reporting

     Markets Transaction reporting Published: 29/05/2016 Last modified: 12/01/2024
     We use transaction reports to detect and investigate suspected market abuse. Find out more about the submission of transaction reports and the data they should contain.

400. bitfxpro.us

     Warnings Published: 15/02/2024 Last modified: 15/02/2024
     bitfxpro.us is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

401. COINMIXGLOBALLTD

     Warnings Published: 21/06/2024 Last modified: 21/06/2024
     COINMIXGLOBALLTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

402. SURGEHUB.UK

     Warnings Published: 19/02/2024 Last modified: 19/02/2024
     SURGEHUB.UK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.