Search results

Showing 71 to 80 of 15791 search results for our Warning List.

71. Sign up to FCA warnings list daily alerts

    Last modified: 31/05/2022
    Sign up to FCA warnings list daily alerts. First published: 31/03/2022 Last updated: 31/05/2022. ... Email. Subscribe. Subscribe. By submitting this form you consent to us sendingFCA warnings list - daily alerts emails to you.We process personal data in

72. lenderslist.co.uk / Lender List Loan UK Ltd

    Warnings Published: 27/06/2022 Last modified: 03/04/2023
    lenderslist.co.uk / Lender List Loan UK Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

73. Carbon credit trading scams

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    Find out how carbon credit trading works, how to avoid scams and what to do if you’re scammed.

74. 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

75. ATM10

    Warnings Published: 12/03/2024 Last modified: 12/03/2024
    ATM10 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

76. Our USA Loan PayDay Loans

    Warnings Published: 06/07/2023 Last modified: 06/07/2023
    Our USA Loan PayDay Loans is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

77. MagnaFG

    Warnings Published: 15/04/2024 Last modified: 15/04/2024
    MagnaFG is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

78. Land banking investment scams

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    Find out how land banking investments work, how to avoid scams and what to do if you’re scammed.

79. ROXIBOT

    Warnings Published: 25/04/2024 Last modified: 25/04/2024
    ROXIBOT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

80. HATITEX

    Warnings Published: 19/03/2024 Last modified: 19/03/2024
    HATITEX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.