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  1. Bank and Clients (Clone of FCA Authorised firm)

    Warnings Published: 01/02/2021 Last modified: 01/02/2021
    Bank and Clients (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
  2. Vision Introducer Ltd t/a Money Bonds Market (Clone of former Appointed Representative firm)

    Warnings Published: 12/11/2020 Last modified: 05/02/2021
    Vision Introducer Ltd t/a Money Bonds Market (Clone of former Appointed Representative 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
  3. Solid Invest

    Warnings Published: 29/10/2020 Last modified: 29/10/2020
    Solid Invest is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. Apsilon Ltd t/a Marketrade.co

    Warnings Published: 20/10/2020 Last modified: 20/10/2020
    Apsilon Ltd t/a Marketrade.co is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  5. Digital Market Xchange

    Warnings Published: 18/08/2020 Last modified: 18/08/2020
    Digital Market Xchange is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. MeesPierson (clone of authorised firm)

    Warnings Published: 17/08/2020 Last modified: 17/08/2020
    MeesPierson (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
  7. Thierry Rochelle Private Equity (clone of an EEA authorised firm)

    Warnings Published: 17/08/2020 Last modified: 17/08/2020
    Thierry Rochelle Private Equity (clone of an 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
  8. Evolution Marketsltd (clone of authorised firm)

    Warnings Published: 17/08/2020 Last modified: 17/08/2020
    Evolution Marketsltd (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
  9. Tyne Finance (clone of FCA authorised firm)

    Warnings Published: 17/08/2020 Last modified: 17/08/2020
    Tyne 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
  10. Saga Services Limited (clone of FCA authorised firm)

    Warnings Published: 17/08/2020 Last modified: 17/08/2020
    Saga Services 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