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  1. KUFIN LIMITED

    Warnings Published: 09/05/2022 Last modified: 09/05/2022
    KUFIN LIMITED is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. SafeBTCCompany (Clone of FCA Authorised Firm)

    Warnings Published: 09/05/2022 Last modified: 09/05/2022
    SafeBTCCompany (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
  3. The Bank London (clone of FCA authorised firm)

    Warnings Published: 09/05/2022 Last modified: 09/05/2022
    The Bank London (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. talk-talk.net (Clone Firm) (clone of FCA authorised firm)

    Warnings Published: 09/05/2022 Last modified: 09/05/2022
    talk-talk.net (Clone Firm) (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
  5. CRYPTO BROKER

    Warnings Published: 06/05/2022 Last modified: 06/05/2022
    CRYPTO BROKER is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. CRYPTO MAKER INVEST

    Warnings Published: 06/05/2022 Last modified: 06/05/2022
    CRYPTO MAKER INVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Lyxor Pro (clone of FCA authorised firm)

    Warnings Published: 06/05/2022 Last modified: 06/05/2022
    Lyxor Pro (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 protect
  8. CRYPTOMINERS' BANK

    Warnings Published: 05/05/2022 Last modified: 05/05/2022
    CRYPTOMINERS' BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. CRYPTO COINS TRADERS

    Warnings Published: 05/05/2022 Last modified: 05/05/2022
    CRYPTO COINS TRADERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Highsmith & Miller Advisors LLC

    Warnings Published: 05/05/2022 Last modified: 05/05/2022
    Highsmith & Miller Advisors LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.