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  1. Clear Loan

    Warnings Published: 11/08/2022 Last modified: 11/08/2022
    Clear Loan is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. First National Bank Plc

    Warnings Published: 11/08/2022 Last modified: 11/08/2022
    First National Bank Plc is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. exchangesolutions.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 11/08/2022 Last modified: 11/08/2022
    exchangesolutions.co.uk (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
  4. Cryptofxtrading

    Warnings Published: 10/08/2022 Last modified: 10/08/2022
    Cryptofxtrading is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. WHITEWELL CAPITAL MANAGEMENT INC

    Warnings Published: 10/08/2022 Last modified: 11/08/2022
    WHITEWELL CAPITAL MANAGEMENT INC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Clinton Associates LLC

    Warnings Published: 09/08/2022 Last modified: 12/08/2022
    Clinton Associates LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. CRYPTOFINACLETRADE

    Warnings Published: 09/08/2022 Last modified: 09/08/2022
    CRYPTOFINACLETRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. CRYPTOPOPINVESTMENT

    Warnings Published: 09/08/2022 Last modified: 09/08/2022
    CRYPTOPOPINVESTMENT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Wixi

    Warnings Published: 08/08/2022 Last modified: 08/08/2022
    Wixi is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Cryptotechuniverse

    Warnings Published: 08/08/2022 Last modified: 08/08/2022
    Cryptotechuniverse is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.