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As of 16 September, the FCA has added 6 new unauthorised firms to its Warning List.
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As of 16 September, the FCA has added 6 new unauthorised firms to its Warning List. That gives UK businesses a timely due-diligence screen to run before approving any new investment, lending, broking or advisory relationship this week.
01/04/2021 included in the 16 September additions. The FCA cautions UK consumers and businesses that this firm is operating without authorisation, per the FCA Warning List.
01/04/2021 included in the 16 September additions. The FCA cautions UK consumers and businesses that this firm is operating without authorisation, per FCA Warning List.
01/04/2021 included in the 16 September additions. The FCA cautions UK consumers and businesses that this firm is operating without authorisation, per FCA Warning List.
01/04/2021 included in the 16 September additions. The FCA cautions UK consumers and businesses that this firm is operating without authorisation, per FCA Warning List.
01/04/2021 included in the 16 September additions. The FCA cautions UK consumers and businesses that this firm is operating without authorisation, per FCA Warning List.
01/04/2021 included in the 16 September additions. The FCA cautions UK consumers and businesses that this firm is operating without authorisation, per FCA Warning List.
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The legal basis sits under FSMA 2000, under which the FCA publishes the Warning List. This analysis cannot prove that any particular loss has occurred. It does show that a fresh regulator warning exists and should trigger an authorisation check before funds move.
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