Search results

Showing 462 to 471 of 4740 search results for our warning list tool.

462. 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.

463. INCOTRUSTCAPITAL

     Warnings Published: 19/04/2024 Last modified: 19/04/2024
     INCOTRUSTCAPITAL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

464. Limited Network Exclusion (LNE)

     Tasks for firms Published: 19/09/2017 Last modified: 03/05/2024
     The FCA provides information on the exclusion that applies to providers of limited network payment instruments, such as some shopping centre gift cards.

465. EquityHive

     Warnings Published: 27/11/2023 Last modified: 27/11/2023
     EquityHive is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

466. FlashTrade

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

467. Glaxotrade

     Warnings Published: 06/12/2023 Last modified: 06/12/2023
     Glaxotrade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

468. 365MARKETOPTIONS

     Warnings Published: 29/05/2024 Last modified: 29/05/2024
     365MARKETOPTIONS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

469. TKN-GLOBE

     Warnings Published: 05/06/2024 Last modified: 05/06/2024
     TKN-GLOBE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

470. DenoxFundz

     Warnings Published: 08/06/2023 Last modified: 03/01/2024
     DenoxFundz is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

471. lobofx.com

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

472. EST INVEST

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