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  1. Margin Bank

    Warnings Published: 17/05/2019 Last modified: 17/05/2019
    Margin Bank is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  2. Stanford Capital Markets

    Warnings Published: 17/05/2019 Last modified: 17/05/2019
    Stanford Capital Markets is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  3. Gold Aspire Consultancy (clone of authorised firm)

    Warnings Published: 17/05/2019 Last modified: 17/05/2019
    Gold Aspire Consultancy (clone of 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.
  4. Mn99 Credit Union (clone of authorised firm)

    Warnings Published: 16/05/2019 Last modified: 16/05/2019
    Mn99 Credit Union (clone of 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.
  5. Credo Global Markets / Credo GM (clone of FCA authorised firm)

    Warnings Published: 16/05/2019 Last modified: 16/05/2019
    Credo Global Markets / Credo GM (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.
  6. Fiona Wilson Financial Services Limited (clone of authorised firm)

    Warnings Published: 16/05/2019 Last modified: 16/05/2019
    Fiona Wilson Financial Services Limited (clone of 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.
  7. Bealgo

    Warnings Published: 15/05/2019 Last modified: 15/05/2019
    Bealgo is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. 10 Capital / 10-Capital

    Warnings Published: 15/05/2019 Last modified: 15/05/2019
    10 Capital / 10-Capital is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. Insure4Life (clone of authorised firm)

    Warnings Published: 15/05/2019 Last modified: 15/05/2019
    Insure4Life (clone of 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.
  10. Holden & Co (clone of authorised firm)

    Warnings Published: 15/05/2019 Last modified: 15/05/2019
    Holden & Co (clone of 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.