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Showing 422 to 431 of 4740 search results for our warning list tool.

422. 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.

423. GCCICPROFX

     Warnings Published: 08/10/2023 Last modified: 08/10/2023
     GCCICPROFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

424. DENOXTRADE

     Warnings Published: 29/06/2023 Last modified: 30/08/2023
     DENOXTRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

425. PIONEERSHQ

     Warnings Published: 13/09/2023 Last modified: 13/09/2023
     PIONEERSHQ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

426. MATRIXVEST

     Warnings Published: 18/09/2023 Last modified: 18/09/2023
     MATRIXVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

427. PhoenixTB

     Warnings Published: 22/06/2023 Last modified: 25/10/2023
     PhoenixTB is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

428. Fxtradingx

     Warnings Published: 31/10/2023 Last modified: 31/10/2023
     Fxtradingx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

429. CryptoGold

     Warnings Published: 08/10/2023 Last modified: 02/01/2024
     CryptoGold is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

430. STERFIRMFX

     Warnings Published: 11/01/2024 Last modified: 11/01/2024
     STERFIRMFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

431. LIEGEROPTS

     Warnings Published: 22/01/2024 Last modified: 22/01/2024
     LIEGEROPTS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

432. Operational Resilience

     Tasks for firms Published: 17/05/2017 Last modified: 04/03/2024
     We set out the requirements of our policy and how to report an operational disruption.