Search results

Showing 652 to 661 of 4747 search results for our warning list tool.

652. 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.

653. FUNDSTRADEFX

     Warnings Published: 25/05/2023 Last modified: 25/05/2023
     FUNDSTRADEFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

654. FX Rally

     Warnings Published: 19/04/2023 Last modified: 19/04/2023
     FX Rally is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

655. Credit rating agencies

     Focus areas Published: 07/01/2019 Last modified: 30/11/2023
     Any legal person wishing to issue credit ratings in the UK for regulatory purposes, publicly or by subscription, will need to be registered or certified with the FCA.

656. hashgain.ltd

     Warnings Published: 24/11/2023 Last modified: 24/11/2023
     hashgain.ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

657. SuperBit.biz

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

658. Proxy advisors

     Markets Published: 18/12/2019 Last modified: 17/04/2024
     Proxy advisors offer research, advice or recommendation services. Read more about the Proxy Advisors Regulations, joining our public list and reporting breaches.

659. FIANACIALWEALTH.CO

     Warnings Published: 12/06/2024 Last modified: 12/06/2024
     FIANACIALWEALTH.CO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

660. FX TRUVE

     Warnings Published: 26/02/2024 Last modified: 26/02/2024
     FX TRUVE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

661. ExpressXpertoption

     Warnings Published: 25/04/2024 Last modified: 25/04/2024
     ExpressXpertoption is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

662. FX HASH

     Warnings Published: 13/11/2023 Last modified: 13/11/2023
     FX HASH is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.