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  1. CIBC Group / Canadian Imperial Bank of Commerce (Clone of FCA authorised firm)

    Warnings Published: 01/10/2021 Last modified: 01/10/2021
    CIBC Group / Canadian Imperial Bank of Commerce (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
  2. Winbitx

    Warnings Published: 30/09/2021 Last modified: 30/09/2021
    Winbitx is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  3. KPM Finance (clone of FCA authorised firm)

    Warnings Published: 30/09/2021 Last modified: 30/09/2021
    KPM Finance (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. Cresco Trading Limited (Clone of FCA Authorised firm)

    Warnings Published: 30/09/2021 Last modified: 30/09/2021
    Cresco Trading Limited (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
  5. Wise Funds / Wise Bonds (Clone of FCA authorised firm)

    Warnings Published: 29/09/2021 Last modified: 14/10/2021
    Wise Funds / Wise Bonds (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
  6. Better Bonds & Savings (clone of FCA authorised firm)

    Warnings Published: 29/09/2021 Last modified: 12/10/2021
    Better Bonds & Savings (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
  7. PO Trade Limited

    Warnings Published: 29/09/2021 Last modified: 29/09/2021
    PO Trade Limited is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. Further arrangements for the orderly wind-down of LIBOR at end-2021

    Press Releases Published: 29/09/2021 Last modified: 29/09/2021
    The sterling, Japanese yen, Swiss franc and euro LIBOR panels are ceasing on 31 December 2021
  9. Prestige Automotive / Prestigecarsauto / Prestigecarsfinchley (Clone of FCA Authorised firm)

    Warnings Published: 29/09/2021 Last modified: 29/09/2021
    Prestige Automotive / Prestigecarsauto / Prestigecarsfinchley (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
  10. Top Trade Group

    Warnings Published: 28/09/2021 Last modified: 28/09/2021
    Top Trade Group is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.