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Showing 122 to 131 of 4440 search results for our warning list tool.

122. 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.

123. BTC TRADE / BTCTRADE.WORLD

     Warnings Published: 14/05/2024 Last modified: 14/05/2024
     BTC TRADE / BTCTRADE.WORLD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

124. Financial Fair Marketings

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

125. CROSS CURRENT CAPITAL INC

     Warnings Published: 03/05/2024 Last modified: 15/05/2024
     CROSS CURRENT CAPITAL INC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

126. DALMORE CAPITAL GROUP INC

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

127. ZAN MICROFINANCE BANK (ZMB)

     Warnings Published: 17/05/2024 Last modified: 17/05/2024
     ZAN MICROFINANCE BANK (ZMB) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

128. Apex Market Option Capital

     Warnings Published: 14/05/2024 Last modified: 14/05/2024
     Apex Market Option Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

129. Ufina Capital / ufinacapital.pro

     Warnings Published: 16/11/2023 Last modified: 16/05/2024
     Ufina Capital / ufinacapital.pro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

130. Financial Promotions for high-risk investments

     Multi-firm reviews Published: 27/09/2023 Last modified: 20/05/2024
     We outline the findings of our review of how firms offering restricted mass market investments (RMMIs) have complied with new rules on the customer journey. We identify examples of good and poor practice for the wider sector to consider and make any

131. Cryptocoin EX (cryptocoineex.co.za)

     Warnings Published: 13/05/2024 Last modified: 13/05/2024
     Cryptocoin EX (cryptocoineex.co.za) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

132. standardglobalmarket (standardglobalmarket.online)

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