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Showing 41 to 50 of 15788 search results for our Warning List.

41. 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.

42. 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

43. 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.

44. 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

45. https://lombardodierfunds.com/ (Clone of FCA authorised firm)

    Warnings Published: 22/04/2022 Last modified: 22/04/2022
    https://lombardodierfunds.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 why you should be wary of dealing with this unauthorised

46. Quadriga Asset Managers (clone of EEA authorised firm)

    Warnings Published: 13/08/2020 Last modified: 21/11/2020
    Quadriga Asset Managers (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 unauthorised firm and

47. Hedge Invest International (Clone of Authorised Schedule 5 Firm)

    Warnings Published: 28/01/2020 Last modified: 12/07/2021
    Hedge Invest International (Clone of Authorised Schedule 5 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

48. Swiftvest 99 / swiftvest99.com (Clone of FCA Authorised PSD Firm)

    Warnings Published: 13/05/2024 Last modified: 13/05/2024
    Swiftvest 99 / swiftvest99.com (Clone of FCA Authorised PSD 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

49. Risk & Portfolio Management Ltd (clone of FCA authorised firm)

    Warnings Published: 24/04/2013 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.

50. Consumers

    Consumers Last modified: 31/10/2023
    Consumers can find out about their rights with banking, insurance, mortgages and financial advice, and how to complain or avoid scams.