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  1. BITradeCrypto - https://bitradecrypto.com/

    Warnings Published: 21/03/2024 Last modified: 21/03/2024
    BITradeCrypto - https://bitradecrypto.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Lydian World - https://lydian.world/

    Warnings Published: 21/03/2024 Last modified: 21/03/2024
    Lydian World - https://lydian.world/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. alchemyprime.us (Clone of FCA Authorised Firm)

    Warnings Published: 21/03/2024 Last modified: 21/03/2024
    alchemyprime.us (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
  4. BIT-MINE INVESTMENT / BIT-MINER / BIT-MINNER

    Warnings Published: 21/03/2024 Last modified: 21/03/2024
    BIT-MINE INVESTMENT / BIT-MINER / BIT-MINNER is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Gold Standard Trade, GSTrade - https://gstrade.exchange/

    Warnings Published: 21/03/2024 Last modified: 21/03/2024
    Gold Standard Trade, GSTrade - https://gstrade.exchange/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Expert Solutions / expert-solutions.net (Clone of FCA Authorised Firm)

    Warnings Published: 21/03/2024 Last modified: 21/03/2024
    Expert Solutions / expert-solutions.net (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
  7. BITZILLO

    Warnings Published: 20/03/2024 Last modified: 20/03/2024
    BITZILLO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. SPACEBINVEST

    Warnings Published: 20/03/2024 Last modified: 20/03/2024
    SPACEBINVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. BIT FUNDS

    Warnings Published: 20/03/2024 Last modified: 20/03/2024
    BIT FUNDS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. xBank / xbank.finance

    Warnings Published: 20/03/2024 Last modified: 20/03/2024
    xBank / xbank.finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.