Showing 1 to 10 of 8384 search results.

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.