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  1. ICM Capital Limited (clone of authorised firm)

    Warnings Published: 23/05/2019 Last modified: 23/05/2019
    ICM Capital Limited (clone of 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 protect yourself from scammers.
  2. World FXM/WorldFXM (trading name of CHO Development Limited)

    Warnings Published: 22/05/2019 Last modified: 22/05/2019
    World FXM/WorldFXM (trading name of CHO Development Limited) is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  3. Goodman Logisassure (clone of authorised firm)

    Warnings Published: 21/05/2019 Last modified: 21/05/2019
    Goodman Logisassure (clone of 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 protect yourself from scammers.
  4. Phoenix Capital SPRL (clone of authorised firm)

    Warnings Published: 21/05/2019 Last modified: 21/05/2019
    Phoenix Capital SPRL (clone of 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 protect yourself from scammers.
  5. Treasury Consulting Group

    Warnings Published: 20/05/2019 Last modified: 20/05/2019
    Treasury Consulting Group is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. Capital Tech Limited t/a PBN Capital

    Warnings Published: 20/05/2019 Last modified: 20/05/2019
    Capital Tech Limited t/a PBN Capital is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. hksvf (clone of authorised firm)

    Warnings Published: 20/05/2019 Last modified: 20/05/2019
    hksvf (clone of 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 protect yourself from scammers.
  8. Margin Bank

    Warnings Published: 17/05/2019 Last modified: 17/05/2019
    Margin Bank is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. Stanford Capital Markets

    Warnings Published: 17/05/2019 Last modified: 17/05/2019
    Stanford Capital Markets is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. Gold Aspire Consultancy (clone of authorised firm)

    Warnings Published: 17/05/2019 Last modified: 17/05/2019
    Gold Aspire Consultancy (clone of 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 protect yourself from scammers.