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Showing 1 to 11 of 14065 search results for Search our Warning List for other unauthorised firms.

1. 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.

2. CRYPTO HASH / cryptohash.ltd

   Warnings Published: 13/06/2024 Last modified: 13/06/2024
   CRYPTO HASH / cryptohash.ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3. CASTLETNT / CASTLE TNT / castle-tnt.com

   Warnings Published: 13/06/2024 Last modified: 13/06/2024
   CASTLETNT / CASTLE TNT / castle-tnt.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

4. BIT FUNDS OPTIONS / bitfundsoptions.org

   Warnings Published: 13/06/2024 Last modified: 13/06/2024
   BIT FUNDS OPTIONS / bitfundsoptions.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5. Dav 247 CryptoFX Trade / dav247cryptofxtrade.com

   Warnings Published: 13/06/2024 Last modified: 13/06/2024
   Dav 247 CryptoFX Trade / dav247cryptofxtrade.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6. admrlmrkts.co (Clone of FCA Authorised Firm)

   Warnings Published: 13/06/2024 Last modified: 13/06/2024
   admrlmrkts.co (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 and how to

7. 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: 13/06/2024
   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

8. HELIX

   Warnings Published: 12/06/2024 Last modified: 12/06/2024
   HELIX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

9. FIDELITE

   Warnings Published: 12/06/2024 Last modified: 12/06/2024
   FIDELITE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

10. COINCUT

    Warnings Published: 11/06/2024 Last modified: 11/06/2024
    COINCUT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

11. KFCP

    Warnings Published: 21/12/2023 Last modified: 13/06/2024
    KFCP is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.