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Showing 92 to 101 of 4435 search results for our warning list tool.

  1. 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.

  2. A third of over 75s targeted by investment scams, as FCA urges consumers to take the time to check

    Press Releases Published: 05/12/2016 Last modified: 05/12/2016
    A fifth (22%) of over 55s and a third (32%) of over 75s believe they have been targeted by an investment scam in the last 3 years Over half (55%) of those who have invested in financial products did so on their own, rather than making the decision

  3. FCA research: A quarter of consumers would withdraw pension savings earlier to cover cost of living – making them vulnerable to scammer ‘misdirection’

    Press Releases Published: 06/10/2022 Last modified: 06/10/2022
    The FCA launches its latest ScamSmart campaign aimed at giving consumers the knowledge and tools to avoid pension scams

  4. Review of TCFD-aligned disclosures by premium listed commercial companies

    Multi-firm reviews Published: 29/07/2022 Last modified: 05/08/2022
    Following the introduction of a climate-related disclosure rule as a first step to improving the quality and quantity of disclosures across the corporate sector, we outline our preliminary observations and reiterate our expectations.

  5. Pension savers claim over £30 million lost to scams as regulators urge footie fans to show scammers the red card

    Press Releases Published: 25/08/2020 Last modified: 25/08/2020
    A total of £30,857,329 has been reportedly lost to pension scammers since 2017 according to complaints filed with Action Fraud, says the Financial Conduct Authority and The Pensions Regulator.

  6. PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly Flooring

    Warnings Published: 04/08/2022 Last modified: 19/05/2024
    PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly Flooring is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Malbit succestrade

    Warnings Published: 17/05/2024 Last modified: 17/05/2024
    Malbit succestrade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. ukcrypto stocks

    Warnings Published: 17/05/2024 Last modified: 17/05/2024
    ukcrypto stocks is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Goldfied Miners

    Warnings Published: 05/01/2024 Last modified: 17/05/2024
    Goldfied Miners is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. DEXOFINANCE / DEXOFINANCES / DEXOFINACE

    Warnings Published: 11/01/2024 Last modified: 17/05/2024
    DEXOFINANCE / DEXOFINANCES / DEXOFINACE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  11. HURWITZ VANDENBROUCKE & ASSOCIATES, INC

    Warnings Published: 17/05/2024 Last modified: 17/05/2024
    HURWITZ VANDENBROUCKE & ASSOCIATES, INC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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