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Four individuals charged over suspected water scam
The FCA alleges that the individuals ran an unauthorised investment scheme, which defrauded investors out of £3.9 million. -
capital-partnersgroup.com (Clone of FCA Authorised Firm)
capital-partnersgroup.com (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 -
FINANCE-FARM
FINANCE-FARM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
ALFUND MINING
ALFUND MINING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
InvestQHub / investqhub.com
InvestQHub / investqhub.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
G999 - https://g999main.net/
G999 - https://g999main.net/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Smart Wallet / smartwallrtplus.com
Smart Wallet / smartwallrtplus.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Lydian World - https://lydian.world/
Lydian World - https://lydian.world/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
BITradeCrypto - https://bitradecrypto.com/
BITradeCrypto - https://bitradecrypto.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
alchemyprime.us (Clone of FCA Authorised Firm)
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