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  1. Statusmarket.com

    Warnings Published: 31/08/2021 Last modified: 31/08/2021
    Statusmarket.com is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  2. ADA INVESTMENT MANAGEMENT

    Warnings Published: 31/08/2021 Last modified: 31/08/2021
    ADA INVESTMENT MANAGEMENT is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  3. See My Fixed Rates

    Warnings Published: 31/08/2021 Last modified: 08/09/2021
    See My Fixed Rates is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. Firms reminded about potential financial crime risks linked to Afghanistan

    Statements Published: 31/08/2021 Last modified: 31/08/2021
    We are reminding firms to be aware of the potential financial crime risks linked to Afghanistan
  5. Weltzins.de (Clone of FCA authorised firm)

    Warnings Published: 31/08/2021 Last modified: 31/08/2021
    Weltzins.de (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
  6. USDTFX Limited (clone of FCA authorised firm)

    Warnings Published: 31/08/2021 Last modified: 31/08/2021
    USDTFX 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 how to
  7. DAC Pensions Limited enters liquidation – advice on next steps and how to protect yourself from scams

    News stories Published: 31/08/2021 Last modified: 31/08/2021
    This article gives advice to DAC clients on the steps they should take and also advice on how to protect against scams.
  8. Consumer alert for consumers of insurance broker firm Professional Construction Risks Ltd (PCRL)

    News stories Published: 31/08/2021 Last modified: 31/08/2021
    Consumer alert for consumers of insurance broker firm Professional Construction Risks Ltd (PCRL)
  9. finance-circle.com

    Warnings Published: 26/08/2021 Last modified: 26/08/2021
    finance-circle.com is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. fr-savings.com

    Warnings Published: 26/08/2021 Last modified: 26/08/2021
    fr-savings.com is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.