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Showing 932 to 941 of 4750 search results for our warning list tool.

932. 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.

933. Waystone AM

     Warnings Published: 03/04/2023 Last modified: 03/04/2023
     Waystone AM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

934. FUNDEX NFT

     Warnings Published: 22/03/2023 Last modified: 22/03/2023
     FUNDEX NFT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

935. Loctus Bank

     Warnings Published: 12/01/2024 Last modified: 12/01/2024
     Loctus Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

936. AMDE FOREX

     Warnings Published: 25/01/2024 Last modified: 25/01/2024
     AMDE FOREX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

937. SUB-XCHANGE

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

938. EPIC TRADES

     Warnings Published: 07/02/2024 Last modified: 07/02/2024
     EPIC TRADES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

939. UNICORN FX

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

940. Unfair contract terms

     Tasks for regulated firms Published: 06/05/2015 Last modified: 10/02/2023
     Find out what the FCA can do to tackle unfair contract terms in financial services contracts and what you should focus on.

941. TRENDLINEBULLISH

     Warnings Published: 22/09/2023 Last modified: 22/09/2023
     TRENDLINEBULLISH is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

942. SWIFT-MINING

     Warnings Published: 31/01/2024 Last modified: 31/01/2024
     SWIFT-MINING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.