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Showing 732 to 741 of 4750 search results for our warning list tool.

732. 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.

733. FI Union

     Warnings Published: 28/04/2023 Last modified: 28/04/2023
     FI Union is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

734. CRYSTAL FX

     Warnings Published: 04/10/2023 Last modified: 04/10/2023
     CRYSTAL FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

735. Do the right thing

     Speeches Published: 01/06/2023 Last modified: 30/10/2023
     Speech by Therese Chambers, Joint Executive Director of Enforcement and Market Oversight, delivered at the City & Financial FCA Investigations and Enforcement summit.

736. trustfarm.ltd

     Warnings Published: 14/11/2023 Last modified: 14/11/2023
     trustfarm.ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

737. excelfund.org

     Warnings Published: 02/11/2023 Last modified: 02/11/2023
     excelfund.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

738. royaluniontrade.com

     Warnings Published: 24/05/2024 Last modified: 24/05/2024
     royaluniontrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

739. blockbnborg.com

     Warnings Published: 12/03/2024 Last modified: 12/03/2024
     blockbnborg.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

740. UPWARDFINANCE

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

741. CUENA FX

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

742. THE BTC PRO

     Warnings Published: 16/06/2023 Last modified: 16/06/2023
     THE BTC PRO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.