Showing 1 to 10 of 6648 search results

1. Inser Investments (clone of EEA authorised firm)

   Warnings Published: 15/11/2019 Last modified: 15/11/2019
   Inser Investments (clone of EEA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from scammers.

2. One Plus Finance (clone of FCA authorised firm)

   Warnings Published: 15/11/2019 Last modified: 15/11/2019
   One Plus Finance (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from scammers.

3. Tamweel Capital Limited (clone of FCA authorised firm)

   Warnings Published: 15/11/2019 Last modified: 15/11/2019
   Tamweel Capital Limited (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from scammers.

4. Schroders (clone of authorised firm)

   Warnings Published: 14/11/2019 Last modified: 14/11/2019
   Schroders (clone of authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from scammers.

5. JP Morgan Asset Management (clone of FCA authorised firms)

   Warnings Published: 14/11/2019 Last modified: 14/11/2019
   JP Morgan Asset Management (clone of FCA authorised firms) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from scammers.

6. Switch Finance

   Warnings Published: 13/11/2019 Last modified: 13/11/2019
   Switch Finance is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

7. Tradeburke International Group / Trade Burke International Group

   Warnings Published: 12/11/2019 Last modified: 12/11/2019
   Tradeburke International Group / Trade Burke International Group is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

8. Clubb Capital Ltd (clone of FCA authorised firm)

   Warnings Published: 12/11/2019 Last modified: 12/11/2019
   Clubb Capital Ltd (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from scammers.

9. Aproch Bank (clone of FCA firm)

   Warnings Published: 11/11/2019 Last modified: 11/11/2019
   Aproch Bank (clone of FCA firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from scammers.

10. Club ISA

    Warnings Published: 08/11/2019 Last modified: 08/11/2019
    Club ISA is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.