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Showing 32 to 41 of 17672 search results for individual a warning.

32. 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.

33. Capital Stocks Prime (www.captailstocksprime.com)

    Warnings Published: 03/05/2024 Last modified: 03/05/2024
    Capital Stocks Prime (www.captailstocksprime.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

34. Coinify Fleet Circles (www.coinifyfleetcircles.com)

    Warnings Published: 03/05/2024 Last modified: 03/05/2024
    Coinify Fleet Circles (www.coinifyfleetcircles.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

35. Premium Stocks Options (www.premiumstocksoptions.com)

    Warnings Published: 03/05/2024 Last modified: 03/05/2024
    Premium Stocks Options (www.premiumstocksoptions.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

36. Capital Growth Investment (www.capitalgrowthinvest-ment.com)

    Warnings Published: 03/05/2024 Last modified: 03/05/2024
    Capital Growth Investment (www.capitalgrowthinvest-ment.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

37. Solium Capital UK Limited (clone of FCA authorised firm)

    Warnings Published: 03/05/2024 Last modified: 03/05/2024
    Solium Capital UK Limited (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

38. Chris Ellis Keeler (cloned individual)

    Warnings Published: 15/12/2011 Last modified: 30/08/2018
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone individual’. 

39. Warning notice statement 16/2 – Individual [pdf]

    Warning notices Published: 21/01/2016 Last modified: 21/01/2016
    The Financial Conduct Authority (the FCA) gave an individual a Warning Notice on 19 November 2015 proposing to take action in respect of the conduct summarised in this statement.

40. Warning notice statement 16/1 – Individual [pdf]

    Warning notices Published: 11/01/2016 Last modified: 11/01/2016
    The Financial Conduct Authority (the FCA) gave an individual a Warning Notice on 7 December 2015 proposing to take action in respect of the conduct summarised in this statement.

41. Warning notice statement 15/1 – Individual [pdf]

    Warning notices Published: 26/06/2015 Last modified: 29/06/2015
    The Financial Conduct Authority (the FCA) gave an individual a Warning Notice on 12 May 2015 proposing to take action in respect of the conduct summarised in this statement.

42. Warning notice statement 15/2 – Individual [pdf]

    Warning notices Published: 26/06/2015 Last modified: 29/06/2015
    The Financial Conduct Authority (the FCA) gave an individual a Warning Notice on 12 May 2015 proposing to take action in respect of the conduct summarised in this statement.