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  1. The Alert Nation

    Warnings Published: 22/01/2021 Last modified: 22/01/2021
    The Alert Nation is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  2. Citadel Holdings Plc

    Warnings Published: 22/01/2021 Last modified: 22/01/2021
    Citadel Holdings Plc is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  3. Lonny Prime Limited

    Warnings Published: 22/01/2021 Last modified: 22/01/2021
    Lonny Prime Limited is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. Ocean Loans

    Warnings Published: 22/01/2021 Last modified: 22/01/2021
    Ocean Loans is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  5. Broker Major Ltd

    Warnings Published: 22/01/2021 Last modified: 22/01/2021
    Broker Major Ltd is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. Loanline/ Loan Line (clone of an FCA authorised firm)

    Warnings Published: 22/01/2021 Last modified: 22/01/2021
    Loanline/ Loan Line (clone of an 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
  7. Insider dealer Walid Choucair ordered to pay £3.9 million in confiscation

    Press Releases Published: 22/01/2021 Last modified: 22/01/2021
    Walid Choucair ordered to pay £4m in confiscation costs in respect of being convicted of five offences of insider dealing.
  8. Global Commodity Investments Limited (GCIL)

    Warnings Published: 22/01/2021 Last modified: 22/01/2021
    Global Commodity Investments Limited (GCIL) is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. betterrate.co.uk

    Warnings Published: 21/01/2021 Last modified: 21/01/2021
    betterrate.co.uk is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. mymoneyclub.co.uk

    Warnings Published: 21/01/2021 Last modified: 21/01/2021
    mymoneyclub.co.uk is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.