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  1. Stock Exchange Miner (stexchmin.net)

    Warnings Published: 23/02/2024 Last modified: 23/02/2024
    Stock Exchange Miner (stexchmin.net) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Tetrax Solutions (tetraxsolutionslimited.com)

    Warnings Published: 23/02/2024 Last modified: 23/02/2024
    Tetrax Solutions (tetraxsolutionslimited.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Shark Lenders (Clone of FCA Authorised firm)

    Warnings Published: 23/02/2024 Last modified: 23/02/2024
    Shark Lenders (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
  4. Mastertradernft

    Warnings Published: 22/02/2024 Last modified: 22/02/2024
    Mastertradernft is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. thecommercialfinance.co.uk (Clone of FCA Authorised Appointed Representative)

    Warnings Published: 22/02/2024 Last modified: 22/02/2024
    thecommercialfinance.co.uk (Clone of FCA Authorised 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 dealing with this
  6. First Abu Dhabi Bank, United Kingdom / 1stabudbk.com (clone of FCA Authorised Firm)

    Warnings Published: 22/02/2024 Last modified: 22/02/2024
    First Abu Dhabi Bank, United Kingdom / 1stabudbk.com (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
  7. Meygen Holdings

    Warnings Published: 21/02/2024 Last modified: 18/03/2024
    Meygen Holdings is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. abnbitfx

    Warnings Published: 21/02/2024 Last modified: 21/02/2024
    abnbitfx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. GLOBALASSET

    Warnings Published: 21/02/2024 Last modified: 21/02/2024
    GLOBALASSET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Realtorschain

    Warnings Published: 21/02/2024 Last modified: 21/02/2024
    Realtorschain is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.