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  1. Becka Trades FX

    Warnings Published: 31/12/2019 Last modified: 31/12/2019
    Becka Trades FX is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  2. SecuredInvestment.co.uk / Secured Investment

    Warnings Published: 31/12/2019 Last modified: 31/12/2019
    SecuredInvestment.co.uk / Secured Investment is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  3. Gurvin Singh Dyal & GS3 Trades, GS3 Marketing Limited

    Warnings Published: 31/12/2019 Last modified: 02/01/2020
    Gurvin Singh Dyal & GS3 Trades, GS3 Marketing Limited is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. Parker, Weismann & Associates LLC

    Warnings Published: 30/12/2019 Last modified: 30/12/2019
    Parker, Weismann & Associates LLC is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  5. Rockwell Investment Management

    Warnings Published: 30/12/2019 Last modified: 30/12/2019
    Rockwell Investment Management is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. Smart Loans UK (clone of authorised firm)

    Warnings Published: 30/12/2019 Last modified: 30/12/2019
    Smart Loans UK (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. mycoinbanking

    Warnings Published: 24/12/2019 Last modified: 24/12/2019
    mycoinbanking is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. Total Financial Solutions

    Warnings Published: 24/12/2019 Last modified: 24/12/2019
    Total Financial Solutions is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. Wealth Capital / Wealth Capital FM (trading name of Astra Consulting)

    Warnings Published: 24/12/2019 Last modified: 24/12/2019
    Wealth Capital / Wealth Capital FM (trading name of Astra Consulting) is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. Ouroneclub

    Warnings Published: 23/12/2019 Last modified: 23/12/2019
    Ouroneclub is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.