FCA Warning List· 8 Sept 2026
Novatrust-asset
- New
- Website published
Website published by the FCA: novatrust-asset.com
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.
106 warnings in the archive. Telephone numbers match in any format — spaces, dashes and the +44 prefix are ignored.
FCA Warning List· 8 Sept 2026
International Securities & Financial Compliance Authority / shf-isfca.com (Clone of FCA registered firm)
- Updated
- Phone published
- Website published
Website published by the FCA: shf-isfca.com
Telephone numbers published by the FCA: +441972222016, +441690888031
Source: FCA Warning List entryFCA Warning List· 8 Sept 2026
nevexglobal (clone of FCA Recognised fund)
- New
- Website published
Website published by the FCA: nevexglobal.com
Source: FCA Warning List entryFCA Warning List· 7 Sept 2026
Capital Zodiac
- New
- Clone firm
- Phone published
- Website published
Website published by the FCA: capitalzodiac.com
Telephone numbers published by the FCA: +33179976683
Source: FCA Warning List entryFCA Warning List· 7 Sept 2026
B-Investor / ExpertB LTD / Expert-B / https://b-investor.com/
- Updated
- Phone published
- Website published
Website published by the FCA: b-investor.com
Telephone numbers published by the FCA: +97145954666, +442081573091
Source: FCA Warning List entryFCA Warning List· 4 Sept 2026
societegen-private.com / privatewealth-socgen.co.uk / privatebank-socgen.com
- Updated
- Clone firm
- Phone published
- Website published
Website published by the FCA: societegen-private.com
Telephone numbers published by the FCA: 02045725631, 02080584859, 02080582143
Source: FCA Warning List entryFCA Warning List· 4 Sept 2026
investnestglobal.com
- New
- Clone firm
- Website published
Website published by the FCA: investnestglobal.com
Source: FCA Warning List entryFCA Warning List· 4 Sept 2026
VenturoFX
- New
- Phone published
Telephone numbers published by the FCA: 7348024401
Source: FCA Warning List entryFCA Warning List· 4 Sept 2026
allenbygroup.com
- New
- Clone firm
- Phone published
- Website published
Website published by the FCA: allenbygroup.com
Telephone numbers published by the FCA: +442039363005
Source: FCA Warning List entryFCA Warning List· 4 Sept 2026
investnestglobal
- New
- Clone firm
- Website published
Website published by the FCA: investnestglobal.com
Source: FCA Warning List entryFCA Warning List· 4 Sept 2026
FALCONSTOCKSMARKETS
- New
- Website published
Website published by the FCA: falconstocksmarkets.com
Source: FCA Warning List entryFCA Warning List· 4 Sept 2026
Ehamarkets
- Updated
- Website published
Website published by the FCA: ehamarkets.net
Source: FCA Warning List entryFCA Warning List· 3 Sept 2026
EXOTICINVEST TRADING AND INVESTMENT FIRM
- New
FCA Warning List· 3 Sept 2026
Bridge Marks Limited
- New
- Website published
Website published by the FCA: bridgemarks.net
Source: FCA Warning List entryFCA Warning List· 3 Sept 2026
Reflex-miner.com
- Updated
- Website published
Website published by the FCA: reflex-miner.com
Source: FCA Warning List entryFCA Warning List· 2 Sept 2026
aptcapital.live (Clone of FCA registered firm)
- New
- Website published
Website published by the FCA: aptcapital.live
Source: FCA Warning List entryFCA Warning List· 2 Sept 2026
claimsureltd.co.uk (clone of UK registered company)
- New
- Phone published
- Website published
Website published by the FCA: claimsureltd.co.uk
Telephone numbers published by the FCA: 03300545907
Source: FCA Warning List entryFCA Warning List· 2 Sept 2026
Flagstone Investment Management
- New
- Clone firm
- Website published
Website published by the FCA: flagstoneim.com
Source: FCA Warning List entryFCA Warning List· 1 Sept 2026
Swift TradeX
- New
- Phone published
- Website published
Website published by the FCA: swifttradexai.com
Telephone numbers published by the FCA: 01905593288
Source: FCA Warning List entryFCA Warning List· 1 Sept 2026
POLARIS CAPITAL CONSULTING GROUP
- New
- Website published
Website published by the FCA: polariscapitalconsultinggrp.com
Source: FCA Warning List entryFCA Warning List· 1 Sept 2026
Red Matter Capital Ltd
- New
- Website published
Website published by the FCA: redmatter.capital
Source: FCA Warning List entryFCA Warning List· 28 Aug 2026
reclaim-experts.com
- New
- Clone firm
- Phone published
- Website published
Website published by the FCA: reclaim-experts.com
Telephone numbers published by the FCA: +442840680327
Source: FCA Warning List entry