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  1. Tier One Capital Ltd (clone of FCA authorised firm)

    Warnings Published: 19/09/2018 Last modified: 19/09/2018
    Tier One Capital Ltd (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 yourself from scammers.
  2. Easy Cheap Loans

    Warnings Published: 17/09/2018 Last modified: 17/09/2018
    Easy Cheap Loans is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  3. Hakopa, Williams and Partners

    Warnings Published: 17/09/2018 Last modified: 17/09/2018
    Hakopa, Williams and Partners is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. Superior Finance UK Limited / Superior Finance Services Limited

    Warnings Published: 17/09/2018 Last modified: 17/09/2018
    Superior Finance UK Limited / Superior Finance Services Limited is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  5. Redcap Management

    Warnings Published: 14/09/2018 Last modified: 14/09/2018
    Redcap Management is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. Cooper Consultancy Ltd

    Warnings Published: 14/09/2018 Last modified: 14/09/2018
    Cooper Consultancy Ltd is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. Apollo Management (clone of FCA authorised firm)

    Warnings Published: 14/09/2018 Last modified: 14/09/2018
    Apollo Management (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 yourself from scammers.
  8. Kainz Werner Anton (clone of FCA authorised firm)

    Warnings Published: 14/09/2018 Last modified: 14/09/2018
    Kainz Werner Anton (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 yourself from scammers.
  9. Maplewalk t/a Prime Crypto

    Warnings Published: 13/09/2018 Last modified: 13/09/2018
    Maplewalk t/a Prime Crypto is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. LDC Crypto (clone of FCA authorised firm)

    Warnings Published: 13/09/2018 Last modified: 13/09/2018
    LDC Crypto (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 yourself from scammers.