FCA Warning List· 3 Nov 2026
Equity Plus Options / equityplusoptions.com
- New
- Phone published
- Website published
Website published by the FCA: equityplusoptions.com
Telephone numbers published by the FCA: +447345960065
Source: FCA Warning List entryDatabase
FCA Warning List archive
Every entry here comes from the Financial Conduct Authority's own Warning List feed. We record the firm name, the contact details the FCA published and the dates, and we link to the FCA page so you can read the original.
547 warnings in the archive. Telephone numbers match in any format — spaces, dashes and the +44 prefix are ignored.
FCA Warning List· 2 Nov 2026
Momentum Peak Trade
- Updated
- Phone published
- Website published
Website published by the FCA: momentumpeaktrade.io
Telephone numbers published by the FCA: +447441905299
Source: FCA Warning List entryFCA Warning List· 2 Nov 2026
Prime Yield Assets
- New
- Website published
Website published by the FCA: primeyieldassets.com
Source: FCA Warning List entryFCA Warning List· 2 Nov 2026
CMLC Ltd
- New
- Phone published
- Website published
Website published by the FCA: cmlcltd.uk
Telephone numbers published by the FCA: 02039233648
Source: FCA Warning List entryFCA Warning List· 2 Nov 2026
Global Pip Markets
- New
- Phone published
- Website published
Website published by the FCA: globalpipmarkets.com
Telephone numbers published by the FCA: 7027064466
Source: FCA Warning List entryFCA Warning List· 30 Oct 2026
shardcreditpartners.uk (Clone of FCA firms)
- New
- Website published
Website published by the FCA: shardcreditpartners.uk
Source: FCA Warning List entryFCA Warning List· 30 Oct 2026
Northern Index (Clone of FCA authorised fund)
- New
- Phone published
Telephone numbers published by the FCA: +16479463102, +442080731617, +442039966374
Source: FCA Warning List entryFCA Warning List· 30 Oct 2026
Client.octopus-firm.com
- New
- Clone firm
- Website published
Website published by the FCA: client.octopus-firm.com
Source: FCA Warning List entryFCA Warning List· 29 Oct 2026
flagstonesavings.com / Flagstoneukportal.com / flagstoneimwealth.com / flagstonukeportal.com / flagstoneportals.com
- Updated
- Clone firm
- Website published
Website published by the FCA: flagstoneukportal.com
Source: FCA Warning List entryFCA Warning List· 29 Oct 2026
www.hedgemarksecuritiesllc.com
- New
- Phone published
- Website published
Website published by the FCA: hedgemarksecuritiesllc.com
Telephone numbers published by the FCA: +16314988331
Source: FCA Warning List entryFCA Warning List· 29 Oct 2026
LW Management (Clone of FCA registered firm)
- New
- Phone published
Telephone numbers published by the FCA: +447441421816
Source: FCA Warning List entryFCA Warning List· 28 Oct 2026
Apex Asset Growth
- New
- Website published
Website published by the FCA: apexasset-growth.com
Source: FCA Warning List entryFCA Warning List· 28 Oct 2026
Assets Explore
- New
- Website published
Website published by the FCA: assetsexplore.net
Source: FCA Warning List entryFCA Warning List· 28 Oct 2026
Mobile Savings Plan
- New
- Website published
Website published by the FCA: mobileplanasset.com
Source: FCA Warning List entryFCA Warning List· 27 Oct 2026
pinnaclesweb.com (clone of FCA Registered firm)
- New
- Phone published
- Website published
Website published by the FCA: pinnaclesweb.com
Telephone numbers published by the FCA: +447741354988
Source: FCA Warning List entryFCA Warning List· 27 Oct 2026
STAR TRADE FINANCE
- New
- Website published
Website published by the FCA: startradefinance.net
Source: FCA Warning List entryFCA Warning List· 27 Oct 2026
DriveWithMettle / CoveredByWise / SpareSafety / WeAreMotorguard
- New
- Website published
Website published by the FCA: drivewithmettle.com
Source: FCA Warning List entryFCA Warning List· 27 Oct 2026
PCPHero / motorrefunds.co.uk
- New
- Clone firm
- Website published
Website published by the FCA: motorrefunds.co.uk
Source: FCA Warning List entryFCA Warning List· 27 Oct 2026
cg-wealth-services.com / cb-group.uk / citigroupadmin.com / citigroup-invest.com / citigroup-eu.com
- Updated
- Clone firm
- Phone published
Telephone numbers published by the FCA: 02079711491, 020281913345, 02035826861
Source: FCA Warning List entryFCA Warning List· 27 Oct 2026
Bondsterling Savings Ltd
- New
- Clone firm
- Website published
Website published by the FCA: bondsterling.uk
Source: FCA Warning List entryFCA Warning List· 23 Oct 2026
Bit Trade Master / bittrademaster.com
- New
- Website published
Website published by the FCA: bittrademaster.com
Source: FCA Warning List entryFCA Warning List· 23 Oct 2026
maxluxurymarketing.com / Maxluxury Marketing
- New
- Website published
Website published by the FCA: maxluxurymarketing.com
Source: FCA Warning List entryFCA Warning List· 23 Oct 2026
tradeassetlimited.com
- New
- Website published
Website published by the FCA: tradeassetlimited.com
Source: FCA Warning List entry