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Showing 31 to 40 of 15784 search results for our Warning List.

31. Umuthi Healthcare Solutions

    Statements Published: 14/05/2024 Last modified: 14/05/2024
    Umuthi Healthcare Solutions has withdrawn its reference to the Upper Tribunal.

32. Financial crime resources

    Published: 08/02/2024 Last modified: 13/05/2024
    Find publications about our Financial Crime Public Commitment, including news, speeches, podcasts, events and external publications.

33. Financial Magnum / fin-magnum.com (Clone of FCA Authorised Appointed Representative)

    Warnings Published: 15/05/2024 Last modified: 15/05/2024
    Financial Magnum / fin-magnum.com (Clone of FCA Authorised Appointed Representative) 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

34. Merrill UK (Clone of FCA authorised firm)

    Warnings Published: 10/03/2022 Last modified: 27/04/2022
    Merrill UK (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

35. FXM Trading/Traders (clone of FCA authorised firm)

    Warnings Published: 09/09/2020 Last modified: 28/06/2021
    FXM Trading/Traders (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

36. Wellington Management Portfolios (www.wellingtonmp.com) (clone of FCA authorised firm)

    Warnings Published: 09/03/2012 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

37. Bank of America (Clone of FCA Authorised firms)

    Warnings Published: 23/11/2021 Last modified: 23/11/2021
    Bank of America (Clone of FCA Authorised firms) 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

38. Blackbird Leys Credit Union Ltd (clone of FCA authorised firm)

    Warnings Published: 15/07/2011 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

39. Magna Umbrella Fund PLC (clone of FCA authorised fund)

    Warnings Published: 24/09/2019 Last modified: 23/02/2021
    Magna Umbrella Fund PLC (clone of FCA authorised fund) 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

40. London Global (clone of an FCA authorised firm and an EEA authorised firm)

    Warnings Published: 27/08/2020 Last modified: 27/08/2020
    London Global (clone of an FCA authorised firm and an 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