FCA warning — unauthorised firm or clone firm targeting UK consumers
United Kingdom: FCA Warning List is issued by the Financial Conduct Authority and flags thousands of unauthorised firms, clone firms, and unregistered cryptoasset businesses targeting UK consumers, supporting customer onboarding checks and retail investment platform due diligence against scams.
这仅为信息性数据，不构成制裁或禁止列表。示例包括国际刑警组织红色通缉令或执法数据库。这些包含在综合筛查中，但匹配不表示违反制裁。
免责声明： 此信息仅供参考。数据来自官方政府出版物并定期更新。请始终核实官方来源的制裁信息，并在做出商业决策时咨询合格的合规专业人员。