Skip to main content

Independent UK reporting on scams, fraud and financial harm

The Fraud Center

Database

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.

CFXTRADE logo

FCA Warning List· 19 Oct 2026

CFXTRADE

  • New
  • Phone published
  • Website published

Website published by the FCA: cfxtradepro.com

Telephone numbers published by the FCA: +17027064466

Source: FCA Warning List entry
Weinvesta logo

FCA Warning List· 19 Oct 2026

Weinvesta

  • New
  • Phone published
  • Website published

Website published by the FCA: weinvesta.com

Telephone numbers published by the FCA: 7460017724

Source: FCA Warning List entry
Share thisWhatsAppXLinkedInFacebook Email