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Showing 112 to 121 of 4440 search results for our warning list tool.

112. 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.

113. AFFINITYTRAIDOPTION

     Warnings Published: 15/05/2024 Last modified: 15/05/2024
     AFFINITYTRAIDOPTION is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

114. PROFIT-SHARES

     Warnings Published: 16/05/2024 Last modified: 16/05/2024
     PROFIT-SHARES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

115. Propine-Invest

     Warnings Published: 15/05/2024 Last modified: 15/05/2024
     Propine-Invest is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

116. APEX ENTERPRISES

     Warnings Published: 15/05/2024 Last modified: 15/05/2024
     APEX ENTERPRISES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

117. MERIDIAN GROUP LLC

     Warnings Published: 02/05/2024 Last modified: 14/05/2024
     MERIDIAN GROUP LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

118. EQUINOX TRUST BANK

     Warnings Published: 16/05/2024 Last modified: 16/05/2024
     EQUINOX TRUST BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

119. Capital Craft Trust

     Warnings Published: 15/05/2024 Last modified: 15/05/2024
     Capital Craft Trust is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

120. GBX STRATEGIC ADVISORS

     Warnings Published: 13/05/2024 Last modified: 14/05/2024
     GBX STRATEGIC ADVISORS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

121. StaxCapitalFX (staxcapitalfx.com)

     Warnings Published: 13/05/2024 Last modified: 13/05/2024
     StaxCapitalFX (staxcapitalfx.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

122. APEX ACQUISITION ADVISORS

     Warnings Published: 30/04/2024 Last modified: 14/05/2024
     APEX ACQUISITION ADVISORS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.