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  1. Florence Garret (clone of authorised firm)

    Warnings Published: 20/03/2019 Last modified: 20/03/2019
    Florence Garret (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.
  2. NB International

    Warnings Published: 19/03/2019 Last modified: 20/03/2019
    NB International is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  3. Pennberg KPO LLC

    Warnings Published: 19/03/2019 Last modified: 19/03/2019
    Pennberg KPO LLC is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. Tomas Tisler Financial Management (clone of EEA authorised firm)

    Warnings Published: 19/03/2019 Last modified: 19/03/2019
    Tomas Tisler Financial Management (clone of EEA 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. Sucdens Financial / Sucden Financial (clone of FCA authorised firm)

    Warnings Published: 19/03/2019 Last modified: 19/03/2019
    Sucdens Financial / Sucden Financial (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. Priv Invest / Priv-Invest / PrivInvest (clone of FCA authorised firm)

    Warnings Published: 19/03/2019 Last modified: 19/03/2019
    Priv Invest / Priv-Invest / PrivInvest (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.
  7. Zoom loans / Zone Loan (clone of FCA authorised firm)

    Warnings Published: 18/03/2019 Last modified: 20/03/2019
    Zoom loans / Zone Loan (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. Waterfield Consulting Group

    Warnings Published: 18/03/2019 Last modified: 18/03/2019
    Waterfield Consulting Group is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. Terium Gestium (clone of FCA authorised firm)

    Warnings Published: 18/03/2019 Last modified: 18/03/2019
    Terium Gestium (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.
  10. Schurz Helmut (clone of EEA authorised firm)

    Warnings Published: 18/03/2019 Last modified: 18/03/2019
    Schurz Helmut (clone of EEA 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.