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Showing 11 to 20 of 14480 search results for Check the FCA Warning List.

11. Lendable Loans Finance Ltd (Clone of FCA Authorised Firm)

    Warnings Published: 12/02/2024 Last modified: 24/05/2024
    Lendable Loans Finance Ltd (Clone of FCA Authorised Firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm

12. Amebex Trade (amebextrade.com)

    Warnings Published: 22/05/2024 Last modified: 22/05/2024
    Amebex Trade (amebextrade.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

13. Beta-Tech / beta-tech.io

    Warnings Published: 23/05/2024 Last modified: 23/05/2024
    Beta-Tech / beta-tech.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

14. Finiex Capital/Finiex Capitals

    Warnings Published: 29/01/2024 Last modified: 24/05/2024
    Finiex Capital/Finiex Capitals is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

15. International Financial Claims and Compensation Authority (IFCCA) / ifcca.org

    Warnings Published: 24/05/2024 Last modified: 24/05/2024
    International Financial Claims and Compensation Authority (IFCCA) / ifcca.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

16. FALCON DIGITAL HOLDINGS / FALCONDIGITALHOLDINGS.COM

    Warnings Published: 17/04/2024 Last modified: 22/05/2024
    FALCON DIGITAL HOLDINGS / FALCONDIGITALHOLDINGS.COM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

17. Sustainable investment labels and anti-greenwashing

    Consumers Published: 28/11/2023 Last modified: 22/05/2024
    New FCA measures will give you better information on investments, to help you find funds that meet your sustainability objectives.

18. Over 55s at heightened risk of fraud, says FCA

    Press Releases Published: 25/05/2016 Last modified: 25/05/2016
    Ask questions. Do your own checks before investing; check the FCA ScamSmart website, the FCA warning list and the FCA register to see if those that are asking for your money ... Check the FCA Warning List. Get impartial advice. Research completed by

19. ScamSmart - Avoid investment and pension scams

    Last modified: 09/08/2023
    ScamSmart is a Financial Conduct Authority campaign providing information on how to avoid investment and pension scams.

20. FX Oppen / fxoppen / fxoppenFX Trader / www.fxoppen.co / FXOPEN Limited / fxopenltd.com (clone of FCA authorised firm)

    Warnings Published: 22/09/2021 Last modified: 23/05/2024
    FX Oppen / fxoppen / fxoppenFX Trader / www.fxoppen.co / FXOPEN Limited / fxopenltd.com (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out