Search results

Showing 762 to 771 of 4750 search results for our warning list tool.

762. 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.

763. BLOCKFXCAPITES

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

764. Financial crime in the payments and e-money sector: webinar

     Events Published: 03/07/2023 Last modified: 03/07/2023
     Webinar with the UK Financial Intelligence Unit on financial crime in the payments and e-money sector .

765. TRADEMARKETSPRO

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

766. CHARTCHAMPIONS

     Warnings Published: 24/03/2023 Last modified: 24/03/2023
     CHARTCHAMPIONS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

767. Exc24optxtrade

     Warnings Published: 13/09/2023 Last modified: 13/09/2023
     Exc24optxtrade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

768. SmartMetaTrader

     Warnings Published: 29/09/2023 Last modified: 29/09/2023
     SmartMetaTrader is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

769. CRYPTOAIRDROPS

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

770. BROKERSYEILDFX

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

771. Allmaxcryptofxt

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

772. SwiftCapitalFX

     Warnings Published: 23/01/2024 Last modified: 23/01/2024
     SwiftCapitalFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.