Search results

Showing 1 to 10 of 14491 search results for Check the FCA Warning List.

1. United Kingdom Loans / Badger Loans Ltd / Zopa Personal Loans (UK) / Direct Zopa UK Money / Lender List Loan / Little Loan UK Ltd (Clone of various FCA authorised firms)

   Warnings Published: 22/01/2024 Last modified: 23/05/2024
   United Kingdom Loans / Badger Loans Ltd / Zopa Personal Loans (UK) / Direct Zopa UK Money / Lender List Loan / Little Loan UK Ltd (Clone of various FCA authorised firms) is not authorised or registered by the FCA but has been targeting people in the

2. 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.

3. autostockstrades.live

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

4. Tranzactionkapitalltd.co.za

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

5. CENTRALFTXTRADES

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

6. ULTIMATECHAINFXTRADES

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

7. falcon-trades.co.za

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

8. STREAMBYT

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

9. TG CAPITAL

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

10. EXPERT MINING

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