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  1. capital-partnersgroup.com (Clone of FCA Authorised Firm)

    Warnings Published: 22/03/2024 Last modified: 22/03/2024
    capital-partnersgroup.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 with this unauthorised firm
  2. FINANCE-FARM

    Warnings Published: 21/03/2024 Last modified: 21/03/2024
    FINANCE-FARM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. ALFUND MINING

    Warnings Published: 21/03/2024 Last modified: 21/03/2024
    ALFUND MINING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. InvestQHub / investqhub.com

    Warnings Published: 21/03/2024 Last modified: 21/03/2024
    InvestQHub / investqhub.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. G999 - https://g999main.net/

    Warnings Published: 21/03/2024 Last modified: 21/03/2024
    G999 - https://g999main.net/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Smart Wallet / smartwallrtplus.com

    Warnings Published: 21/03/2024 Last modified: 21/03/2024
    Smart Wallet / smartwallrtplus.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. BITradeCrypto - https://bitradecrypto.com/

    Warnings Published: 21/03/2024 Last modified: 21/03/2024
    BITradeCrypto - https://bitradecrypto.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Lydian World - https://lydian.world/

    Warnings Published: 21/03/2024 Last modified: 21/03/2024
    Lydian World - https://lydian.world/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. alchemyprime.us (Clone of FCA Authorised Firm)

    Warnings Published: 21/03/2024 Last modified: 21/03/2024
    alchemyprime.us (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. BIT-MINE INVESTMENT / BIT-MINER / BIT-MINNER

    Warnings Published: 21/03/2024 Last modified: 21/03/2024
    BIT-MINE INVESTMENT / BIT-MINER / BIT-MINNER is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.