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  1. Trademaker (clone of authorised firm)

    Warnings Published: 17/06/2019 Last modified: 17/06/2019
    Trademaker (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. Arab National Bank (clone of FCA authorised firm)

    Warnings Published: 17/06/2019 Last modified: 17/06/2019
    Arab National Bank (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 protect yourself from scammers.
  3. Watchtower Finance Limited (clone of FCA authorised firm)

    Warnings Published: 17/06/2019 Last modified: 17/06/2019
    Watchtower Finance 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 protect yourself from scammers.
  4. Swiss Investment FX (clone of FCA authorised firm)

    Warnings Published: 14/06/2019 Last modified: 14/06/2019
    Swiss Investment FX (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 protect yourself from scammers.
  5. Swiss Investment Ltd (clone of FCA authorised firm)

    Warnings Published: 14/06/2019 Last modified: 14/06/2019
    Swiss Investment Ltd (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 protect yourself from scammers.
  6. Goldman Sachs Asset Management International (clone of authorised firm)

    Warnings Published: 14/06/2019 Last modified: 14/06/2019
    Goldman Sachs Asset Management International (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.
  7. Infinity Capital Markets

    Warnings Published: 13/06/2019 Last modified: 13/06/2019
    Infinity Capital Markets is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. Deccan Loans (clone of authorised firm)

    Warnings Published: 13/06/2019 Last modified: 13/06/2019
    Deccan Loans (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.
  9. Daxhelet Capital (clone of authorised firm)

    Warnings Published: 13/06/2019 Last modified: 13/06/2019
    Daxhelet Capital (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.
  10. Claims Careline Ltd (clone of authorised firm)

    Warnings Published: 13/06/2019 Last modified: 13/06/2019
    Claims Careline Ltd (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.