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Showing 61 to 70 of 14429 search results for Check the FCA Warning List.

  1. AXA Venture Partners / AXA Strategic Ventures (Clone of EEA authorised firm)

    Warnings Published: 22/06/2020 Last modified: 21/11/2020
    AXA Venture Partners / AXA Strategic Ventures (Clone of EEA 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

  2. fxsadmiral.com / admiral-fx.com / admiralsfx.org / admiralsfx.com / admiralsfx.net (Clone of FCA Authorised Firm)

    Warnings Published: 17/10/2023 Last modified: 15/05/2024
    fxsadmiral.com / admiral-fx.com / admiralsfx.org / admiralsfx.com / admiralsfx.net (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

  3. Bregco FX Clone of FCA Authorised firm and a previously FCA Authorised EEA firm) (clone of FCA authorised firm)

    Warnings Published: 14/09/2023 Last modified: 14/09/2023
    Bregco FX Clone of FCA Authorised firm and a previously FCA Authorised EEA firm) (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

  4. FCA Warning List of unauthorised firms

    Consumers Scams Published: 03/04/2016 Last modified: 04/10/2023
    Search the FCA Warning List to find details of unauthorised firms and individuals that aren’t allowed to operate in the UK.

  5. Direct Lenders List

    Warnings Published: 07/01/2020 Last modified: 07/01/2020
    Direct Lenders List is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Consumer Duty – information for firms

    Tasks for firms Published: 03/10/2022 Last modified: 16/05/2024
    To help firms implement the Duty, we explain more on the areas of the Duty that we have been receiving firm queries on which are relevant for the wider market.

  7. AG Capitals

    Warnings Published: 23/11/2018 Last modified: 16/01/2020
    AG Capitals is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. 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

  9. Protect yourself from scams

    Consumers Scams Published: 09/08/2017 Last modified: 11/08/2023
    Scams can be sophisticated, but if it sounds too good to be true, it probably is. Find out how to spot the warning signs of investment, pension and other financial scams.

  10. 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.