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  1. Coin Capitals Limited (Clone of FCA authorised firm)

    Warnings Published: 15/10/2021 Last modified: 15/10/2021
    Coin Capitals 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
  2. scamsrecovery.com

    Warnings Published: 14/10/2021 Last modified: 14/10/2021
    scamsrecovery.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. scams-recovery.com

    Warnings Published: 14/10/2021 Last modified: 14/10/2021
    scams-recovery.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. DP Financial Solutions / dpfinancialsolutionsltd.co.uk (clone of Appointed Representative)

    Warnings Published: 14/10/2021 Last modified: 28/10/2021
    DP Financial Solutions / dpfinancialsolutionsltd.co.uk (clone of Appointed Representative) 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
  5. LDF Professions (clone of a trading name of FCA authorised firm)

    Warnings Published: 14/10/2021 Last modified: 14/10/2021
    LDF Professions (clone of a trading name 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. Worldwide Trade Finance (clone of trading name of FCA authorised firm)

    Warnings Published: 14/10/2021 Last modified: 14/10/2021
    Worldwide Trade Finance (clone of trading name 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
  7. Rates Checker

    Warnings Published: 13/10/2021 Last modified: 13/10/2021
    Rates Checker is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Trader Investments

    Warnings Published: 13/10/2021 Last modified: 13/10/2021
    Trader Investments is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. GBC Regulator

    Warnings Published: 12/10/2021 Last modified: 13/10/2021
    GBC Regulator is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Derbyshire Direct / The Derby Building and Investment Society (Clone of trading name of FCA authorised firm)

    Warnings Published: 12/10/2021 Last modified: 03/12/2021
    Derbyshire Direct / The Derby Building and Investment Society (Clone of trading name 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