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  1. [email protected]

    Warnings Published: 05/03/2021 Last modified: 05/03/2021
    [email protected] is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  2. Trader Recovery

    Warnings Published: 05/03/2021 Last modified: 05/03/2021
    Trader Recovery is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  3. Sky Financial Services (clone of FCA authorised firm)

    Warnings Published: 05/03/2021 Last modified: 05/03/2021
    Sky Financial Services (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. National Association of Refund Expert Bureaux / Refund Expert

    Warnings Published: 05/03/2021 Last modified: 05/03/2021
    National Association of Refund Expert Bureaux / Refund Expert is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  5. Alantra Capital / Alantra Global (Clone of FCA authorised firm)

    Warnings Published: 05/03/2021 Last modified: 05/03/2021
    Alantra Capital / Alantra Global (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
  6. UK Income Bonds

    Warnings Published: 04/03/2021 Last modified: 04/03/2021
    UK Income Bonds is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. BTCUSDT Investment

    Warnings Published: 04/03/2021 Last modified: 04/03/2021
    BTCUSDT Investment is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. FXX Trader / FxxTrader

    Warnings Published: 04/03/2021 Last modified: 04/03/2021
    FXX Trader / FxxTrader is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. Coinepro/ Exchange Power Technology

    Warnings Published: 04/03/2021 Last modified: 04/03/2021
    Coinepro/ Exchange Power Technology is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. MagKingFX/MagKing Global Limited

    Warnings Published: 04/03/2021 Last modified: 04/03/2021
    MagKingFX/MagKing Global Limited is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.