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  1. Wells Fargo (Clone of FCA authorised firms)

    Warnings Published: 22/09/2021 Last modified: 22/09/2021
    Wells Fargo (Clone of FCA authorised firms) 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
  2. compareisanow.com

    Warnings Published: 21/09/2021 Last modified: 22/09/2021
    compareisanow.com is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  3. 365 Capital FX

    Warnings Published: 21/09/2021 Last modified: 21/09/2021
    365 Capital FX is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. Shortcover Services Ltd (clone of EEA authorised firm)

    Warnings Published: 21/09/2021 Last modified: 21/09/2021
    Shortcover Services Ltd (clone of EEA 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. AlofGain

    Warnings Published: 20/09/2021 Last modified: 20/09/2021
    AlofGain is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. IGM Holdings

    Warnings Published: 20/09/2021 Last modified: 20/09/2021
    IGM Holdings is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. Rich Fielder

    Warnings Published: 20/09/2021 Last modified: 20/09/2021
    Rich Fielder is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. OPBAS publishes report on progress and themes from 2020/21

    Press Releases Published: 20/09/2021 Last modified: 20/09/2021
    The Office for Professional Body Anti-Money Laundering Supervision (OPBAS) releases its 2020/21 report on progress made in tackling money laundering by professional body supervisors.
  9. www.compare-best-bonds-uk.com (clone of FCA Authorised firm)

    Warnings Published: 20/09/2021 Last modified: 20/09/2021
    www.compare-best-bonds-uk.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
  10. Adderley Asset Management

    Warnings Published: 17/09/2021 Last modified: 20/09/2021
    Adderley Asset Management is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.