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Showing 552 to 561 of 4740 search results for our warning list tool.

552. 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.

553. XPERTFINANCETRADE

     Warnings Published: 22/05/2024 Last modified: 22/05/2024
     XPERTFINANCETRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

554. Attestations

     About us How we regulate Published: 19/04/2016 Last modified: 18/06/2024
     Fine out how and why the FCA uses attestations as a supervisory tool.

555. CAPITALFX.LTD

     Warnings Published: 08/12/2023 Last modified: 08/12/2023
     CAPITALFX.LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

556. TEAMTRUSTFX

     Warnings Published: 16/05/2023 Last modified: 16/05/2023
     TEAMTRUSTFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

557. SMM Limited

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

558. CryptoSprint outputs

     Focus areas Published: 11/05/2022 Last modified: 23/02/2023
     Learn more about our first policy-focused CryptoSprint events held in May and June 2022.

559. wealthstrade.com

     Warnings Published: 12/04/2024 Last modified: 12/04/2024
     wealthstrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

560. Realassets.cloud

     Warnings Published: 22/05/2024 Last modified: 22/05/2024
     Realassets.cloud is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

561. Side pockets

     Consumers Your rights Published: 08/09/2022 Last modified: 20/03/2023
     Side pockets could affect anyone who invests in funds that are exposed to Russian assets. Find out more about how side pockets work and what investors can expect.

562. INVESTUSPRO

     Warnings Published: 31/07/2023 Last modified: 31/07/2023
     INVESTUSPRO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.